G20

The FATF reported to the G20 Leaders at the Los Cabos Summit in June on the adoption of the new FATF Recommendations which were issued in February 2012, and on the renewal of the FATF mandate.

AML/CFT deficiencies, counter-measures

The FATF has updated its public statement issued in February 2012 which identifies jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies.

ICRG, strategic AML/CFT deficiencies

As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

Chairman's Summary, Giancarlo Del Bufalo

The FATF Plenary issued a statement concerning Turkey, reviewed the voluntary tax compliance programmes in Curaçao, Spain and Pakistan and issued three new reports which outline new methods and trends in money laundering and terrorist financing.

The 36 members of the Financial Action Task Group (FATF) and representatives from the FATF Style Regional Bodies met in Rome, under the Presidency of Mr. Giancarlo Del Bufalo of Italy, for the third Plenary under the Italian Presidency.