The Financial Action Task Force (FATF) and the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) held their first joint plenary meeting in Strasbourg on 21-23 February 2007, aimed at strengthening international co-operation to combat money laundering and terrorist financing.

International Monetary Fund and FATF

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12 years ago

The International Monetary Fund (IMF)The Convention requires states to take appropriate domestic measures to prevent terrorism financing, directly or indirectly, by groups that claim to have “charitable, social or cultural…

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