129742939310000000_262February 13, the financial action task force (FATF) at its 23rd plenary and working group meeting held in Paris for the second time, from more than FATF36 members and observers such as the International Monetary Fund, the World Bank over more than 400 representatives attended the meeting. By people's Bank of China, the national people's Congress Working Committee, the Supreme People's Court and the Ministry of Foreign Affairs, Ministry of public security groupChinese delegation to attend the meeting. On February 16, the financial action task force (FATF) at its 23rd plenary session voted to adopt the Chinese against money-laundering and terrorist financing mutual evaluation follow-up report, highly regarded and recognized China as its members against money-laundering and terrorist financing made unremitting efforts and achieved significant progress in the field, agreed after ending mutual evaluation in ChinaRenewal programs. This indicates that work against money-laundering and terrorist financing in China meet international standards, for my further participation in international rule-making, international voice, protect national interests will have a positive impact. As of now, the financial action task force 34 member countries (regions), China is the 13th reaching the country (region), as well asA developing country compliance. By FATF plenary session discussion of the next life (2012) job responsibilities, discussed and adopted new standards of FATF against money-laundering and terrorist financing. FATF will continue to play its important role in anti-money laundering and counter-terrorism financing, to safeguard the stability of the international financial system, improving the international financial system transparencyDegree.
New FATF anti-money-laundering and anti-terrorist financing standards better reflect the pertinence and applicability of the standard, on the emerging threats in recent years positive response to new trends in the international financial system, the original standard implementation of problems arising in the process to interpret, clarify
cheap runescape items, underscore the risk-oriented method of further perfecting anti-money-laundering and counter-terrorism financing system. Discussion in plenary agreedEnd mutual evaluation follow-up procedures, and heard India, and Argentina
buy runescape items, and Iceland, and Turkey, and Australia and the United States, and Finland, and Ireland improved its anti-money laundering/anti-terrorist financing system progress.
Plenary agreed to receive zhongfeidiqu Organization for anti-money laundering and counter-terrorism financing (GABAC) as observers. Plenary and working groups of the meeting also discussed and adopted the new FATF standardsDocumentation and "the competent national departments sharing file proliferation of information and the exchange of best practice", and to strengthen the relationship between the FATF and regional anti-money-laundering organization, the fourth round of mutual evaluation process, nature, scope and timing, validity assessment
runescape items for sale, risk and response to the new means of payment, as well as the types of crime and other issues were discussed. Plenary session of the international cooperation reviewPublished a new "public statement" and "enhance the global anti-money laundering/counter-terrorism financing compliance levels: persistent process" file, discussed and adopted the FATF "public statement" delisting procedures.
����Third FATF 23rd plenary and working group meetings will be held in June 2012 in Italy in Rome. Online statement Gold: Gold on the online reprintThe content, does not indicate that confirm the description, for investors ' reference only and does not constitute investment advice. Investor operations accordingly, at your own risk.
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