Money Laundering Bulletin

Timon Molloy

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FATF looks to new priorities as Mexico takes on presidency

The Financial Action Task Force (FATF) has approved priorities for the upcoming Mexican presidency of the global AML/CFT body, from 1 July [2024] to June 2026, including launching the fifth round of mutual evaluations.

By Keith Nuthall

The Financial Action Task Force (FATF) has approved priorities for the upcoming Mexican presidency of the global AML/CFT body, from 1 July [2024] to June 2026, including launching the fifth round of mutual evaluations.

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