Latest News

16 Oct 2016

Anti-money laundering/counter-terrorist financing experts and anti-corruption experts came together to discuss transparency and beneficial ownership during a joint FATF and G20 Anti-Corruption Working Group (ACWG) joint Experts Meeting on Corruption on 16 October 2016.

13 Oct 2016

During the first Plenary meeting under the Spanish presidency, delegates will discuss, among other issues, the global response to terrorist financing, the decline of corresponding banking relationships, improving transparency and beneficial ownership, and the mutual evaluation reports of Switzerland and the United States.

07 Oct 2016

FATF's report to G20 sets out how the FATF is helping to improve transparency and prevent the misuse of companies, trusts and other corporate vehicles. This includes the availability and exchange of beneficial ownership information.

27 Sep 2016

Singapore has a strong legal and institutional framework to fight money laundering (ML) and terrorist financing (TF) but understanding of ML/TF risks varies among financial institutions and designated non-financial businesses and professions.