FATF Plenary Prioritizes Initiatives on Beneficial Ownership Information, Real Estate Guidance, Virtual Assets/VASPs Travel Rule and Information Sharing and Data Protection

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Thursday, June 30, 2022
Author: 
Bruce Zagaris
Volume: 
38
Issue: 
7
Abstract: 

On June 14-17, 2022, the Financial Action Task Force (FATF) concluded four days of hybrid meetings under the German Presidency of Dr. Marcus Pleyer.  The Plenary agreed on several strategic initiatives, which this article discusses.