Transparency data

Economic Crime Strategic Board minutes and agenda: January 2019

Minutes from the meeting of the Economic Crime Strategic Board on 14 January 2019.

• From: Home Office and HM Treasury
• Published: 12 July 2019
• Last updated: 12 July 2019 — See all updates

Documents

Economic Crime Strategic Board January 2019 agenda and minutes

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Details

This meeting took place on 14 January 2019 at 12.30pm and covered

• context and terms of reference
• economic crime threat update
• Financial Action Task Force (FAFT) mutual evaluation
• public-private plan for economic crime

Published 12 July 2019
Last updated 12 July 2019 + show all updates

1. 12 July 2019

   List of attendees updated.

2. 12 July 2019

   First published.