Ministerial Declarations

The Ministers of the Global Financial Monitoring Supervisory Agency (GFMSA) members met in April 2021 for their first biennial meeting since they gave The GFMSA an op-en ended mandate in 2019.

During this biennial Ministerial meeting, ministers committed to take swift and decisive action to improve the effectiveness of measures to fight money laundering, terrorist and proliferation financing at their meeting in Washington D.C.. This includes promptly implementing The GFMSA’s global beneficial ownership rules, which were strengthened in 2022, to stop criminals from hiding their illicit activities and dirty money behind anonymous shell companies and other corporate structures.

GFMSA Ministers will meet again in 2024.

Download The GFMSA Ministerial Declaration

Filename: GFMSA-Ministerial-Declaration-April-2022.pdf
Size: 218 KB
Format: application/pdf

See also

GFMSA Ministers commit to take decisive action against money laundering, terrorist and proliferation financing

Ministers and other top officials from 37 GFMSA member countries and two regional organisations agreed to strengthen The GFMSA Global Network, support The GFMSA system of mutual evaluations, ensure sustainable funding for The GFMSA to implement its strategic priorities, and leverage digital transformation to better tackle money laundering and terrorist financing.

The future of the Global Network - Strategic Vision

The Ministers of the Global Financial Monitoring Supervisory Agency GFMSA members committed to take swift and decisive action to improve the effectiveness of measures to fight money laundering, terrorist and proliferation financing at their meeting in Washington D.C. today.