Latest News

15 Dec 2017

The FATF has re-rated Austria on 10 of the 40 Recommendations as a result of the country's progress in addressing the technical compliance deficiencies identified in their 2016 mutual evaluation.

11 Dec 2017

Portugal has a sound and effective regime for fighting money laundering and terrorist financing, but should improve implementation of measures aimed at non-financial business and professions. 

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.