Latest News

01 Jul 2016

Mr. Juan Manuel Vega-Serrano assumed the Presidency of the FATF on 1 July.  He succeeded Mr Je-Yoon Shin of Korea. 

30 Jun 2016

The FATF Training and Research Institute (TREIN) in Busan, Korea is recruiting a Director and Training & Research Specialists to take up duties in September 2016.

27 Jun 2016

Delegates discussed improving transparency and beneficial ownership, and the global response to terrorist financing, including the adoption of a revised standard for non-profit organisations.  At this last meeting of the Korean Presidency, the FATF issued a statement on Iran and discussed the assessments of Austria, Canada and Singapore.

27 Jun 2016

The FATF has revised Recommendation 8 and its Interpretive Note. The revised standard aims to ensure that the implementation of Recommendation 8 is in line with the risk-based approach and does not disrupt or discourage legitimate non-profit activities.