Latest News

22 Jun 2017

In her speech Ms. Lagarde highlighted three priorities to build on progress made so far to tackle money laundering and terrorist financing.

09 Jun 2017

During the third Plenary under the Spanish presidency of Juan Manuel Vega-Serrano, delegates will focus on, among other issues, the global response to terrorist financing, improving transparency and beneficial ownership, and the mutual evaluation reports of Ireland and Denmark. 

29 May 2017

Over 150 representatives from FinTech and RegTech sectors, financial institutions and FATF members and observers discussed significant trends and developments. Participants agreed on five Guiding Principles to promote further constructive dialogue and engagement.

15 May 2017

The FATF President and Executive Secretary participated in the G7 Finance Ministers and Central Bank Governors’ meeting in Bari, Italy on 12-13 May 2017.