Les Dernières Nouvelles

23 Jun 2017

Under the Spanish Presidency of Mr. Vega-Serrano, delegates discussed among other issues, the global response to terrorist financing, improving transparency and beneficial ownership, and the mutual evaluation reports of Denmark and Ireland. 

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.

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.