Latest News

17 Nov 2017

FATF TREIN is recruiting one Training and Research Specialist. Closing date for applications: 17 December 2017.    

03 Nov 2017

Delegates discussed, among other issues, counter-terrorist financing, measures to combat money laundering and the financing of terrorism and proliferation in Portugal and Mexico and issued statements on Brazil, the FATF position on FinTech and RegTech, and DPRK.

 

03 Nov 2017

New FATF guidance clarifies key FATF Standards on information sharing and provides examples to overcome obstacles to information sharing, both group-wide within financial groups, and between financial institutions which are not part of the same group.

03 Nov 2017

A new supplement to the 2013 guidance provides country examples of customer due diligence measures adapted to the context of financial inclusion.