Latest News

18 Oct 2021

During the three days of this hybrid FATF Plenary, delegates from the Global Network and observer organisations will discuss key issues to strengthen global action against the financial flows that fuel crime and terrorism. 

07 Oct 2021

South Africa has a solid legal framework to fight money laundering and terrorist financing but has significant shortcomings implementing an effective system, including a failure to pursue serious cases.

06 Oct 2021

This follow-up report sets out China's progress in addressing the deficiencies identified in its 2019 mutual evaluation report. China will remain in enhanced follow-up and will report back to the FATF on progress achieved on improving the implementation of its AML/CFT measures.

05 Oct 2021

This follow-up report sets out Finland's progress in addressing the deficiencies identified in its 2019 mutual evaluation report. Finland will remain in enhanced follow up and will continue to inform the FATF of progress achieved on improving the implementation of its AML/CFT measures.