1887

1996 Meeting of Commonwealth Law Ministers and Senior Officials

Kuala Lumpur, Malaysia, 15–19 April 1996

image of 1996 Meeting of Commonwealth Law Ministers and Senior Officials

Memoranda of meeting of Commonwealth Law Ministers and Senior Officials held in Kuala Lumpur, Malaysia, 15-19 April 1996.

English

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Self Evaluation of Progress in Implementing Measures in the Legal Sector to Combat Money Laundering

At their 1993 Meeting Law Ministers agreed to participate in a process of self-evaluation of progress towards implementing those of the 40 Recommendations of the Financial Action Task Force (FATF) which relate to the legal sector.

English

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