Latest News

06 Apr 2018

Iceland needs better internal cooperation and coordination to effectively tackle money laundering and terrorist financing.

27 Mar 2018

Outcomes from the workshop on anti-money laundering /countering the financing of terrorism for judges and prosecutors in Europe: experiences, challenges and best practices. Workshop organised with the collaboration of MONEYVAL and OSCE.

20 Mar 2018

Since their 2014 mutual evaluation, Spain has made progress in addressing technical compliance deficiencies. The country is now rated 'compliant' on 28 of the 40 Recommendations. 

20 Mar 2018

The FATF has re-rated Norway on 8 of the 40 Recommendations as a result of the country's progress in addressing the technical compliance deficiencies identified in their 2014 mutual evaluation.