Latest News

15 Jun 2021

Since the 2018 assessment of Mexico's measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework.

29 Apr 2021

New Zealand needs to focus more on improving the availability of beneficial ownership information, strengthening supervision and implementation of targeted financial sanctions.

27 Apr 2021

Tune in to FATF's webinar and hear from the authors of the guidance on Risk-Based Supervision, as well as panellists representing the private sector and the financial inclusion community, about effective supervision of the private sector's efforts to combat money laundering.

08 Apr 2021

G20 Finance Ministers and Central Bank Governors today confirmed their commitment to tackling all sources, techniques and channels of money laundering and the financing of terrorism and proliferation.