All committees

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

Snehin Banerjee Co Chairperson
Yug Singh Co chairperson
Rohan Shankar Vice chair