FATF Agrees to Measure Against Cross-Border Cash Movements and Withdraws Counter-Measures Against Myanmar and Nauru

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Wednesday, December 1, 2004

Author:

Bruce Zagaris

Volume:

20

Issue:

12

490

Abstract:

On October 20-22, 2004, the Financial Action Task Force (FATF) at its meeting in Paris added Special Recommendation IX on Cash Couriers, withdrew counter-measures against Myanmar and Nauru, and announced developments in the formation of FATF-style regional bodies. The FATF agreed to adopt Special Recommendation IX on Counter-Terrorism Financing as follows...[more]