Latest News

05 Jul 2021

This review looks at how jurisdictions and the private sector have implemented the revised Standards since the FATF’s first 12-month review. It also looks at changes in the typologies, risks and the market structure of the virtual assets sector

01 Jul 2021

The aim of this report is to increase awareness of and identify opportunities to leverage emerging and existing technology-based solutions. The development and adoption of new technologies will contribute to the efficiency and effectiveness of AML/CFT.

01 Jul 2021

This report examines commercially available or emerging technologies that facilitate advanced AML/CFT analytics and allow collaborative analytics between financial institutions, while respecting data privacy and protection legal frameworks.

29 Jun 2021

This guidance will help countries, financial institutions, designated non-financial businesses and professions and virtual asset service providers effectively identify, assess, understand and mitigate their proliferation financing risks.