Latest News

20 Sep 2016

The new FATF Training and Research Institute (TREIN) will increase the capacity of all countries to implement sound measures to protect the integrity of the financial system and ensure that FATF and its regional bodies take a consistent approach to measuring the effectiveness of countries' efforts. 

15 Sep 2016

Canada has a strong anti-money laundering and combating the financing of terrorism regime which achieves good results in some areas but requires further improvements to be fully effective.

13 Sep 2016

Austria has an overall sound legal and institutional anti-money laundering and counter-terrorist financing framework, but improvements are still needed. Austria also needs to improve its effectiveness in applying certain measures. 

17 Aug 2016

The Counter-Terrorism Financing Summit 2016 on 11 August brought together leaders and experts in counter terrorism financing and financial intelligence from around the world to begin the process of developing regional solutions to terrorism financing issues and risks.