The Financial Action Task Force (FATF) will meet in Plenary on June 8-10, in Singapore.
During the upcoming Plenary, the FATF will maintain its focus on Non-Cooperative Countries and Territories (NCCT), and also will issue its Annual Report as well as its latest Typologies Report. The latter this year looks at alternative remittance, insurance and human being trafficking as related to money laundering and terrorist financing.
The FATF Secretariat has announced that the first day of the Plenary will focus on issues of importance to Asia-Pacific Group on Money Laundering (APG) members and the challenges faced by countries in the Asia-Pacific region as they implement the FATF Recommendations.