Committee 06
FATF
Financial Action Task Force
35 Delegates
Single Delegate Format
Specialized Committee Category
01
Overview
Delegates will examine how non-state actors misuse shell companies and opaque beneficial-ownership structures for terrorist financing and other financial crime, and consider stronger international measures to address these risks.
02
Agenda
Strengthening international measures to prevent the misuse of shell companies and opaque beneficial-ownership structures by non-state actors for terrorist financing and other financial maleficent.
Background guide · Coming soon 03
Executive Board
Conference leadership