Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.
FATF June plenary meeting
A release from the June 21-23, 2017, plenary meeting of the Financial Action Task Force (FATF) reports that the main issues dealt with at the meeting included:
- Work on combating terrorist financing, which remains a priority for the FATF
- Work on improving transparency and beneficial ownership
- Adoption of the Report to the G20 Leaders’ Summit
- Impact of recent FATF work on de-risking
- Discussion of the mutual evaluation reports of Denmark and Ireland
- Statement on Brazil’s progress in addressing the deficiencies identified in its mutual evaluation reports, since the FATF’s statement of February 2017
- Two public documents identifying jurisdictions that may pose a risk to the international financial system:
- Jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies for which a call for action applies, including an update on Iran’s engagement with FATF
- Jurisdictions with strategic AML/CFT deficiencies for which they have developed an action plan with the FATF, including an update on AML/CFT improvements in Afghanistan and Lao PDR
- Adoption of a revision to the interpretative note to Recommendation 7 (Targeted Financial Sanctions Related to Proliferation)
- Proposals to strengthen FATF’s institutional basis, governance and capacity
- Outcomes of the meeting of the FATF Forum of Heads of Financial Intelligence Units, that was held in the margins of the Plenary
- Update on the activities of the FATF Training and Research Institute in Busan, Korea
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