Objectives for the Spanish Presidency of the FATF (2016-2017)

Objectives for FATF-XVIII (2016-2017)

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FATF President Juan Manuel Vega-Serrano presented his objectives for the Spanish Plenary year (July 2016 - June 2017) to the June 2016 meeting of the FATF Plenary

During the Spanish Plenary year (July 2016- June 2017) the FATF will prioritise activity in the following areas:

  • Counter Terrorist Financing
  • Enhancing transparency
  • Outreach to the FinTech community
  • Effective implementation of the FATF Standards
  • Increased operational focus
  • Enhanced international standing