Delegates will discuss key issues including modifications to its assessment methodology to reflect revisions to the FATF Standards in order to further enhance asset recovery and international co-operation frameworks and more effectively deprive criminals of the proceeds of crime. They will also discuss prioritisation criteria for reviewing countries with strategic deficiencies in their AML/CFT regimes (i.e., FATF’s “black or grey listing”). Delegates will also discuss the progress made by some jurisdictions identified as presenting a risk to the global financial system, as well as mutual evaluation reports for India and Kuwait.