Latest News

05 Jul 2019

New guidance to assist practitioners, and particularly those in lower capacity countries, in assessing terrorist financing risk. It sets out good approaches, relevant information sources and practical examples based on country experience.

01 Jul 2019

Mr. Xiangmin Liu of the People's Republic of China assumed the position of President of the FATF. He succeeded Marshall Billingslea of the United States.

27 Jun 2019

The report sets out FATF's ongoing work to fight money laundering and terrorist financing and provides an overview of the Work Programme on Virtual Assets, amongst other areas.

26 Jun 2019

Informed by a public consultation in March 2019, the FATF updated three risk-based approach guidance documents for Legal Professionals, Accountants, and Trust and Company Service Providers.