Re: Updates from Financial Action Task Force

Subsequent to the FATF Plenary held on 18-24 October 2014, the FATF issued a public statement and a document titled “Improving Global AML/CFT Compliance: On-going Process”.The Estate Agents Authority (EAA) attaches great importance to licensees’ adopting measures to help combat money laundering activities.The EAA encourages licensees to have a deeper understanding of the subject by reading the above public statement and document on the FATF’s website (http://www.fatf-gafi.org). In order to keep licensees informed of the latest information of the FATF, this notice is posted in the EAA website.

 

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