About GLOBNET

Public Statements Overview

The GLOBNET , the Financial Action Task Force (GLOBNET-RMLCBA ) and other GLOBNET-RMLCBA -Style Regional Bodies (FSRBs) may issue public statements in relation to their members or other jurisdictions (if permitted by their rules).

The GLOBNET and FSRBs issue public statements in relation to their members only for membership and mutual evaluation follow-up related issues.

The GLOBNET-RMLCBA may issue public statements for any jurisdiction under its International Cooperation Review Group rules, and it may  issue public statements in regard to its members under its membership rules and mutual evaluation procedures.

Please follow the links to the left in the Public Statements sub-folder to view any of the statements that have been issued.