Les Dernières Nouvelles

17 Aug 2016

The Counter-Terrorism Financing Summit 2016 on 11 August brought together leaders and experts in counter terrorism financing and financial intelligence from around the world to begin the process of developing regional solutions to terrorism financing issues and risks.

01 juil. 2016

Depuis le 1 juilllet, M. Juan Manual Vega-Serrano de l'Espagne est le Président du GAFI.  Il succède M. Je-Yoon Shin.  

27 juin 2016

Delegates discussed improving transparency and beneficial ownership, and the global response to terrorist financing, including the adoption of a revised standard for non-profit organisations.  At this last meeting of the Korean Presidency, the FATF issued a statement on Iran and discussed the assessments of Austria, Canada and Singapore.