STEP attends FATF meeting to discuss beneficial ownership regime

STEP attended a virtual meeting held by the Financial Action Task Force (FATF) on 18 March to discuss potential amendments to FATF Standards Recommendation 24 and its implementation. FATF announced its intention to review this area, which may lead to a comprehensive overhaul of the system of beneficial ownership (BO), at a private sector consultative… Read More STEP attends FATF meeting to discuss beneficial ownership regime

STEP joins Anti-Money Laundering Europe webinar on the future of the EU’s fight against money laundering

On 3 June, STEP joined a webinar hosted by Anti-Money Laundering Europe (AME) on the future of the European Union’s fight against money laundering. John Riches TEP, Chair of STEP’s Public Policy Committee, was joined on the panel by Jérôme Deslandes, Cabinet of the Executive Vice President of the European Commission; and Piers Haben, Director… Read More STEP joins Anti-Money Laundering Europe webinar on the future of the EU’s fight against money laundering

STEP Bahamas reports to the FATF Forum in Vienna

STEP was invited to attend the Financial Action Task Force (FATF) Private Sector Consultative Forum in Vienna on 23-24 April. The event consisted of several breakout sessions relating to FATF’s global priorities for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) in 2018. As part of the Forum, Cecil Ferguson TEP, Chair of STEP Bahamas… Read More STEP Bahamas reports to the FATF Forum in Vienna