Encouraging countries to fully implement the existing Anti-Money Laundering/Countering the Finance of Terrorism (AML/CFT) international standards, in particular the Financial Action Task Force (FATF) 40 + 9 Recommendations and the relevant UN Conventions and Security Council Resolutions as well best practices to counter money laundering and financing of terrorism through: - strengthening the efforts of the International Monetary Fund and World Bank in AML/CFT; - encouraging countries not subject to mutual evaluation by Financial Action Task Force (FATF) or FATF Style Regional Bodies (FSRBs) to volunteer for assessment by International Monetary Fund and World Bank; - encourage all countries to develop Financial Intelligence Units (FIUs) that meet the Egmont Group Definition and standards and to have these FIUs to join the Egmont Group to share experience, expertise and operational information. 3- Asking the United Nations to work together with the FATF and FSRBs to further elaborate international standards to ensure the fulfillment of the Charitable and humanitarian role of Charities and non-profit organizations by regulating their operations and by preventing their use in illegal activities. The articulation of these standards should be conducted in the context of the FATF and FSRBs. --More 2259 Local Time 1959 GMT
