Items on the agenda for the FATF plenary in Oslo include, in addition to the usual updates and reviews on mutual evaluations and non-cooperative territories:

  • guidance for a risk-based approach to prepaid cards, mobile payments and internet-based payment services;
  • guidance on the implementation of financial provisions of United Nations Securities Council Resolutions to counter the proliferation of weapons of mass destruction;
  • guidance on politically exposed persons;
  • best practices on targeted financial sanctions related to terrorism and terrorist financing; and
  • international best practices on combating the abuse of non-profit organisations.

(Source: FATF to Meet in Oslo)