Latest News

23 Jun 2022

The Financial Action Task Force (FATF) is conducting a review of Recommendation 25 (R.25) on the transparency and beneficial ownership (BO) of legal arrangements. 

17 Jun 2022

The seventh and last FATF Plenary under the Presidency of Dr. Marcus Pleyer, met both in person and virtually from 14-17 June.  Read the chairman's summary of the discussions which focussed on key issues to help combat money laundering and terrorist financing.

13 Jun 2022

More than 100 experts in financial crime, data protection, and technology gathered at a conference in Berlin to discuss the potential benefits and challenges of digital transformation in the fight against money laundering and terrorist financing.

09 Jun 2022

This Follow-Up Report analyses the United Kingdom's progress in addressing the technical compliance deficiencies identified in its 2018 Mutual Evaluation Report, relating to correspondent banking (Recommendation 13).