Latest News

18 Feb 2017

The outcomes of a roundtable with representatives from the banking sector, a first step in an initiative to develop a partnership with the FinTech and RegTech community to support innovation in financial services, while maintaining transparency and mitigating the associated risks.

13 Feb 2017

During this second Plenary under the Spanish presidency of Juan Manuel Vega-Serrano, delegates will focus on, among other issues, the global response to terrorist financing, improving transparency and beneficial ownership, and the mutual evaluation report of Sweden.   

15 Dec 2016

The FATF President was invited to speak at the High Level Open Debate on “Preventing Catastrophe: a global agenda for stopping the proliferation of weapons of mass destruction by non-state actors". The Security Council adopted a new resolution, which reinforces counter-proliferation measures, and highlights the need for further efforts to counter the financing of proliferation.

07 Dec 2016

Switzerland’s anti-money laundering and counter-terrorist financing regime is technically robust and has achieved good results, but it would benefit from some improvements to be fully effective.