Latest News

11 Oct 2018

Over 800 officials representing 204 jurisdictions, the IMF, UN, World Bank and others will come to Paris for FATF Week at the OECD. During six days of meetings, they will discuss 140 papers on a range of important issues to protect the integrity of the financial system and contribute to global safety and security. 

27 Sep 2018

The FATF Business Bulletin September 2018 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 and the joint FATF-EAG Fintech Forum. 

24 Sep 2018

The Kingdom of Saudi Arabia is achieving good results in fighting terrorist financing, but needs to focus more on pursuing larger scale money launderers and confiscating their assets.

06 Sep 2018

Over 140 participants from the FinTech and RegTech sectors, financial institutions, and FATF members, associate members and observers attended the third FinTech and RegTech Forum on 4 and 5 September 2018, in Hangzhou, China.