Latest News

16 Nov 2015

The FATF reviewed measures to cut off terrorism-related finance in 194 jurisdictions to determine how well they are able to freeze the assets of a terrorist or his financier. 

06 Nov 2015

Have your say on the revision of the anti-money laundering & counter terrorist financing standard that applies to non-profit organisations. Closing date: 27 November, 18:00 CET.

02 Nov 2015

After 8 years of successful leadership, Mr. Rick McDonell has retired from his position of FATF Executive Secretary.  Mr. David Lewis of the United Kingdom succeeded Mr. McDonell on 1 November 2015.

23 Oct 2015

During the first Plenary under the Korean Presidency, the FATF focused on terrorist financing, the top priority for the FATF.  Among other issues it discussed were the mutual evaluation report of Italy and the updated statements identfying jurisdictions with strategic AML/CFT deficiencies.