The combined 39th and 40th Task Force of the Senior Officials Meetings will be held virtually due to the COVID-19 Pandemic crisis. The meetings therefore will have a limited agenda with only prioritised items for discussion and other items might be included for information only.
The Task Force Plenary will be preceded by meetings of established Review Groups for Monitoring the Post Evaluation Implementation of the FATF Standards in ESAAMLG member countries, a meeting of Working Groups, i.e. the Evaluations and Compliance Group, Risk, Trends and Methods Group, the Budget, Finance and Audit Committee, the FIU Forum, the Working Group on Risk, Compliance and Financial Inclusion and the ESAAMLG Steering Committee.
The Technical Assistance and Training Co-ordination Forum will not be held during this meeting but a briefing paper by the Secretariat will be circulated for information.
Posted: 15th October 2020
|Memorandum of Understanding|
|Trends and Methods|
|Country National Strategies|
|Compliance and Financial Inclusion|