Latest News

19 Jul 2018

This paper presents the findings of an initiative by FATF President Santiago Otamendi (2017-2018) to identify challenges and best practices in investigating and prosecuting money laundering and terrorist financing, and recovering proceeds of crime. 

18 Jul 2018

A new joint FATF-Egmont Group study looks at the mechanisms and techniques that can be used to obscure the ownership and control of illicitly obtained assets. 

18 Jul 2018

This report sets out FATF’s ongoing work to fight money laundering and terrorist financing, in particular in the area of virtual currencies/crypto assets.

06 Jul 2018

FATF welcomes your views on two draft guidance papers for the application of a risk-based approach to anti-money laundering & counter terrorist financing measures.