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© 3d Investments Ltd 2012
Money Laundering Home Page
Financial Action Task Force on Money Laundering (FATF)
Groupe d'Action Financière sur le Blanchiment de Capitaux (GAFI)
FATF SPEECH 30 October 2009
THE NEED FOR ENHANCED TRANSPARENCY
By FATF President Paul Vlaanderen at the XVI Caribbean Financial Action Task Force (CFATF) Council of Ministers Meeting, Willemstad, Curaçao, Netherlands Antilles
©2009 FATF All rights reserved
Madame Prime Minister, Madame Vice Prime Minister and CFATF Chair, Madame Governor of Curacao, Madame outgoing CFATF Chair, Ministers, Executive Director, distinguished delegates and friends,
It is an honour for me to represent the FATF here at your meeting. Not only is it special for any FATF President to be able to attend a meeting of the oldest FSRB, it is an additional pleasure for an FATF President from the Netherlands to being able to speak the CFATF meeting that forms the start of the Ne
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