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