Les Dernières Nouvelles

21 Feb 2020

Outcomes from the second Plenary meeting under the Chinese FATF Presidency, which included a discussion of the mutual evaluations of the Republic of Korea and the United Arab Emirates.  

13 Feb 2020

Since the 2016 assessment of Switzerland’s measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework.

17 Jan 2020

This follow-up report analyses Saudi Arabia's progress in addressing the technical compliance deficiencies identified in its 2018 Mutual Evaluation.

10 Jan 2020

First meeting of supervisors to discuss how to implement the new VA/VASP measures since the FATF finalised them in June 2019.