Les Dernières Nouvelles

01 Jul 2022

Singapore assumes the next two-year Presidency of the FATF. Under the Singapore Presidency, the FATF will focus on issues relating to asset recovery and the illicit finance of cyber-enabled crime.

30 Jun 2022

Three years after extending its anti-money laundering and counter-terrorist financing (AML/CFT) measures to VAs and VASPs, FATF has produced a targeted update on the implementation of its Standards on virtual assets and virtual asset service providers, with a focus on FATF’s Travel Rule. 

23 Jun 2022

The Financial Action Task Force (FATF) is conducting a review of Recommendation 25 (R.25) on the transparency and beneficial ownership (BO) of legal arrangements. 

17 Jun 2022

The seventh and last FATF Plenary under the Presidency of Dr. Marcus Pleyer, met both in person and virtually from 14-17 June.  Read the chairman's summary of the discussions which focussed on key issues to help combat money laundering and terrorist financing.