On 23 May 2019, the FSB published a summary Terms of Reference and a call for public feedback on its . Interested parties were invited to provide written responses by 21 June 2019. These responses are available below. The feedback will be considered by the FSB as it prepares the draft report, which will be […]
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27 June 2019
The risk-based approach Guidance for the accounting profession highlights the need for a sound assessment of the money laundering and terrorist financing risks that accountants face so that their policies, procedures and ongoing customer due diligence measures mitigate these risks.
The guidance aims to support legal professionals in the design of effective risk-based measures to manage their ML/TF risks, when establishing or maintaining business relationships.
The guidance aims to support trust and company service providers in the design of effective risk-based measures to manage their ML/TF risks, when establishing or maintaining business relationships.
25 June 2019
Letter from the FSB Chair to G20 Leaders ahead of their Summit in Osaka.
Letter to the G20 Leaders’ Summit in Osaka on 28-29 June.
Summary progress report delivered to the G20 Leaders’ Summit in Osaka.
25 June 2019
Opening statement by FSB Chair Randal K. Quarles for an FSB press briefing.
Article by FSB Chair Randal K. Quarles in the magazine Japan: The Osaka Summit published by the G20 Research Centre at the University of Toronto.
Biennial progress report on the implementation of the FSB standards on compensation.