Les Dernières Nouvelles

14 Dec 2018

This report provides a brief update to the private sector on recent FATF outcomes of interest to the private sector, including updates from the FATF 4th Round of Mutual Evaluations. For additional details, please see the FATF public website

10 Dec 2018

Israel is achieving good results in identifying and responding to its money-laundering and terrorist financing risks, but needs more focus on supervision and preventive measures. 

10 Dec 2018

Israel has become the 38th member of the FATF, joining 35 jurisdictions and 2 regional organisations.  

07 Dec 2018

The United Kingdom has a well-developed and robust regime to effectively combat money laundering and terrorist financing. However, it needs to strengthen its supervision, and increase the resources of its financial intelligence unit.