Les Dernières Nouvelles

16 Nov 2015

The FATF reviewed measures to cut off terrorism-related finance in 194 jurisdictions to determine how well they are able to freeze the assets of a terrorist or his financier. 

06 Nov 2015

Have your say on the revision of the anti-money laundering & counter terrorist financing standard that applies to non-profit organisations. Closing date: 27 November, 18:00 CET.

02 Nov 2015

After 8 years of successful leadership, Mr. Rick McDonell has retired from his position of FATF Executive Secretary.  Mr. David Lewis of the United Kingdom succeeded Mr. McDonell on 1 November 2015.

23 Oct 2015

The FATF continues to focus its efforts on de-risking, which is having a significant impact in certain regions and sectors.