Latest News

01 Dec 2020

FATF, in collaboration with the Basel Committee on Banking Supervision, has developed an online questionnaire to seek feedback from the private sector about the challenges of cross-border payments and how to address them.

26 Nov 2020

The FATF concluded the four-day annual Joint Experts’ Meeting, attended by approximately 400 experts from both public and private sector around the world. Participants exchanged views about challenges and good practices in the fight against money laundering and terrorist financing.

22 Nov 2020

G20 leaders reiterate their strong commitment to tackle all sources, techniques and channels of money laundering, terrorist financing and proliferation financing. FATF President Marcus Pleyer addressed G20 members in both the G20 Leaders' Summit and the G20 Finance Ministers and Central Bank Governors meeting.

17 Nov 2020

Since the 2018 assessment of Iceland's measures to tackle money laundering and terrorist financing, and their follow-up report in 2019, the country has taken a number of actions to strengthen its framework.