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Managing Referrals from FATF’s International Cooperation Review Group
Following a decision at the 2017 annual meeting and consultation with the APG membership, the Governance Committee adopted the following policy for Managing Referrals from FATF’s International Review Group (ICRG).
This policy establishes a procedure for the management of ICRG referrals for monitoring specific issues of concern following ICRG de-listing. These procedures set out mechanisms that support efficient and accurate monitoring and sharing of up-to-date information on progress with matters referred by the FATF at the point of ICRG de-listing.
Click on the link to the right (move cursor over picture) for a copy of the policy document.