Les Dernières Nouvelles

17 Apr 2019

China has the foundation for a sound system to tackle money laundering and terrorist financing but should strengthen its financial intelligence unit and use of financial intelligence.

16 Apr 2019

Finland’s measures to combat money laundering and terrorist financing are delivering good results, but the country needs to improve supervision.


12 Apr 2019

FATF Ministers, chaired by US Secretary of the Treasury Mnuchin, adopted a new open-ended mandate for the FATF and its role leading global action to counter money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction.

08 Apr 2019

This report provides an update on FATF’s efforts to fight money laundering and the financing of terrorism and proliferation. It also sets out ongoing work to strengthen FATF’s institutional basis, governance and capacity.