U.S. Department of the Treasury: FATF Strengthens Financial Transparency Standards And Updates Evaluation Methodology
<p><span>Today the Financial Action Task Force (FATF) concluded its sixth plenary since the start of the ongoing COVID-19 pandemic, in a hybrid virtual/in-person session. The FATF agreed upon a revised standard to combat the misuse of anonymous shell companies and set the stage for its members and the broader global FATF network to be held accountable to more stringent standards.</span></p>
United States Janetl Yellen Financial Action Task Force Treasury Janet Strategic Review Mutual Evaluation Methodology
Source: mondovisione.com