Offshore centres complain to WTO re FATF

Offshore centres complain to WTO re FATF

A group of offshore centres have lodged a complaint with the World Trade Organisation (WTO) about the imposition of international money laundering rules by the FATF, Basel committee and OECD.

The complaint was presented to the WTO's committee on trade in financial services on August 13 by Sir Ronald Sanders, Antigua and Barbuda's high commissioner in London on behalf of Antigua and Barbuda, Belize, Fiji Islands, Guyana, Papua new guinea, the Maldives,

To continue reading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: