Latest News

17 Aug 2016

The Counter-Terrorism Financing Summit 2016 on 11 August brought together leaders and experts in counter terrorism financing and financial intelligence from around the world to begin the process of developing regional solutions to terrorism financing issues and risks.

01 Jul 2016

Mr. Juan Manuel Vega-Serrano assumed the Presidency of the FATF on 1 July.  He succeeded Mr Je-Yoon Shin of Korea. 

27 Jun 2016

Delegates discussed improving transparency and beneficial ownership, and the global response to terrorist financing, including the adoption of a revised standard for non-profit organisations.  At this last meeting of the Korean Presidency, the FATF issued a statement on Iran and discussed the assessments of Austria, Canada and Singapore.

27 Jun 2016

The FATF has revised Recommendation 8 and its Interpretive Note. The revised standard aims to ensure that the implementation of Recommendation 8 is in line with the risk-based approach and does not disrupt or discourage legitimate non-profit activities.