Briefing Document / Sept. 21, 2011

Submission to the Financial Action Task Force in response to standards review: second round

This submission is in response to the Financial Action Task Force’s (FATF) consultation, The Review of Standards – Preparation for the 4th Round of Mutual Evaluations: Second public consultation. It follows on from the previous round of consultation, including the private sector meeting held in November 2010, which three Task Force members attended: Global Financial Integrity, Global Witness andTransparency International.

The Task Force on Financial Integrity and Economic Development is an international coalition of civil society organizations, national governments and international organizations dedicated to curtailing illicit capital flight as a means of supporting and sustaining economic development in low-income countries.

The Task Force's response to the first round consultation is here