The FATF Secretariat is looking for a Senior Policy Analyst and Policy Analysts to join its dynamic and multicultural team.
Deadline for applications: 26 March 2019
This report provides a brief update to the private sector on recent FATF outcomes of interest to the private sector, including updates from the FATF 4th Round of Mutual Evaluations. For additional details, please see the FATF public website.
How should virtual asset service providers handle information on transaction originators and beneficiaries? Public consultation on FATF's interpretive note to Recommendation 15. Deadline for comments: 8 April.
FATF welcomes your views on three draft guidance papers for the application of a risk-based approach to anti-money laundering & counter terrorist financing measures:
To support financial innovation that is resiliant to money laundering and terrorist financing, the FATF has launched a new platform to share initiatives and developments for the benefit of governments and the private sector more broadly: FATF FinTech and RegTech Initiative
The FATF has identified jurisdictions with strategic deficiencies in their frameworks to combat money laundering and the financing of terrorism and proliferation: jurisdictions for which an FATF call for action applies and other monitored jurisdictions.
Combatting terrorist financing is the top priority for the FATF, the intergovernmental body responsible for understanding terrorist financing risks, developing global standards and evaluating countries' compliance: FATF's focus on terrorist financing
The FATF Recommendations, the international anti-money laundering and combating the financing of terrorism and proliferation (AML/CFT) standards, and the FATF Methodology to assess the effectiveness of AML/CFT systems.
