Latest News

26 Jul 2022

Real estate is a popular choice for investment, but it also attracts criminals who use real estate to assist in their illicit activities or to launder their criminal profits. FATF has therefore updated its guidance to prevent misuse of the real estate sector for money laundering and terrorist financing. 

20 Jul 2022

This report aims to help jurisdictions responsibly enhance, design and implement information collaboration initiatives among private sector entities, in accordance with data protection and privacy (DPP) rules.

18 Jul 2022

FATF President Raja Kumar called on G20 to lead by example in regulating crypto assets. G20 Members recognised the need to step up efforts to combat money laundering and the financing of terrorism & proliferation.

13 Jul 2022

Watch FATF's webinar on migrant smuggling, which brought together civil society, public and private sector, and academia to discuss key findings from the recent FATF report on money laundering and terrorist financing risks arising from migrant smuggling and possible solutions to detect and prevent migrant smuggling.