First FATF Plenary under UK Presidency set for Oct 28-30

The first FATF Plenary under UK President Giles Thomson will be held in Paris from October 28-30. Delegates from 200+ jurisdictions will discuss fraud, money laundering, and terrorist financing. Mexico and the US mutual evaluation reports are on the agenda. Barbados, Namibia, and Thailand will participate for the first time under the FSRB Guest Initiative.