Latest News

17 Dec 2015

FATF President Je-Yoon Shin addressed the United Nations Security Council meeting of Finance Ministers to highlight the urgent action the FATF is taking to counter terrorist financing, and the important partnership with the United Nations. 

14 Dec 2015

Recent terrorist atrocities have further highlighted the urgent need for countries globally to take effective action to cut off terrorist financing.  FATF members met for three days of discussions to focus and accelerate efforts to combat terrorist financing.

07 Dec 2015

The Caribbean Financial Action Task Force (CFATF) has issued a public statement on Suriname's failure to make significant progress in addressing the deficiencies in its regime to combat money laundering and terrorist financing.

30 Nov 2015

In order to break the audit trail, criminals often choose to remove their illicit assets from their bank account and transport these funds to another country to spend it or reintroduce it into the banking system. This report identifies the methods and techniques that criminals use to transport funds across the border and highlights the main challenges that relevant border control agencies face to detect and disrupt these transports.