4. The French financial sector supervisor (Autorité de Contrôle Prudentiel et de Resolution) has a dedicated division in charge of press reviews that feeds the off-site supervision teams with regular press reviews, on request. Regular press reviews can be dedicated to specific issues (for instance, tax havens) or specific financial institutions (for example, a financial institution’s litigation in other jurisdictions or negative information on its shareholders).
REFERENCES APG (Asia-Pacific Group on Money Laundering). 2017. “Macao SAR, China, Mutual Evaluation Report.” APG, Sydney, December. https://www.fatf-gafi.org/media/fatf/content/images/APG-Mutual -Evaluation-Report-Macao-China-2017.pdf. FATF (Financial Action Task Force). 2018. “Guidance on Counter Proliferation Financing: The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction.” FATF, Paris. https://www.fatf-gafi.org /publications/fatfrecommendations/documents/guidance-counter-proliferation-financing.html. FATF (Financial Action Task Force). 2021. “Guidance on Risk-Based Supervision.” FATF, Paris, March. https://www.fatf-gafi.org/publications/documents/Guidance-RBA-Supervision.html. FATF (Financial Action Task Force) and APG (Asia-Pacific Group on Money Laundering). 2015. “Anti-Money Laundering and Counter-Terrorist Financing Measures—Malaysia, Fourth Round Mutual Evaluation Report.” FATF, Paris; APG, Sydney. https://www.fatf-gafi.org/media/fatf /documents/reports/mer4/Mutual-Evaluation-Report-Malaysia-2015.pdf. IMF (International Monetary Fund) and GAFILAT (Financial Action Task Force of Latin America). 2018. “Mutual Evaluation Report of the Fourth Round—Republic of Colombia.” IMF, Washington, DC. https://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/GAFILAT-Mutual-Evaluation -Colombia-2018.pdf.
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