Les Dernières Nouvelles

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.  

30 juin 2016

The FATF Training and Research Institute (TREIN) in Busan, Korea is recruiting a Director and Training & Research Specialists to take up duties in September 2016.

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.