13:19 GMT +319 June 2018
Listen Live
    Onlinenews (archive)


    Onlinenews (archive)
    Get short URL
    0 10
    MOSCOW, February 20 (RIA Novosti) - A regular FATF (Financial Action Task Force) session opens on February 25, 2004 in Paris. It will last until February 27, 2004.

    Representatives of 31 countries and two international organizations that are FATF members, as well as international observer organizations' experts will take part in the session.

    Experts of the Russian delegation headed by the chairman of the Russian Financial Monitoring Committee, Viktor Zubkov will work both at the plenary session and in working groups.

    The agenda includes issues of the fight against terrorism financing and money laundering, and cooperation with international financial organizations.

    Besides, prospects of the organization's development will be discussed at the session. China and India might join it in the future.

    Establishment and development of regional FATF-type organizations in Central Asia will be touched upon as well.

    Community standardsDiscussion
    Comment via FacebookComment via Sputnik
    • Сomment