Latest News

14 May 2020

The FATF Secretariat is recruiting the Head of FATF TRAIN to lead the Training Institute based in Busan, Korea.

04 May 2020

COVID-19 has led to unprecedented global challenges, human suffering and economic disruption and an increase in COVID-19-related crimes.

30 Apr 2020

The United Arab Emirates, as a major global financial centre and trading hub, must take urgent action to effectively stop the criminal financial flows that it attracts.

28 Apr 2020

The FATF Plenary has agreed to temporarily postpone all remaining FATF mutual evaluations and follow-up deadlines.