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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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Mnuchin chairs FATF meeting

A meeting in Washington D.C. of the ministers of the Financial Action Task Force (FATF) was chaired by Treasury Secretary Mnuchin. He stated, “Since its inception thirty years ago, the FATF has been at the forefront of efforts to combat money laundering. This Minister-level meeting reaffirmed our collective commitment to protect the integrity of the international financial system. FATF is a dynamic, agile, and enduring body that continues to take concrete steps to harden the international financial system, as criminals, terrorists, and rogue nations actively attempt to exploit any weak links. I am pleased that we decided today on a permanent mandate for the FATF, and that we gave further focus on its work against terrorist and proliferation finance. Because of the importance Ministers ascribe to the FATF, we also agreed upon Minister-level meetings every two years moving forward.” The ministers agreed on an open-ended Mandate for the FATF and its role leading global action to counter money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction.

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