Les Dernières Nouvelles

21 Oct 2020

The FATF Plenary, the first under the Presidency of Dr. Marcus Pleyer, met virtually from 21-23 October. Read the chairman's summary of the discussions which focussed on many topics, including maintaining FATF work during the COVID-19 Crisis.

14 Oct 2020

FATF President Marcus Pleyer attended today's G20 meeting during which he highlighted the FATF's recent report on the money laundering and terrorist financing risks of so-called stablecoins.  He also stressed the importance of the risk-based FATF Standards during the current global COVID-19 pandemic. 

02 Oct 2020

Since the 2017 assessment of Sweden’s measures to tackle money laundering and terrorist financing, and their follow-up report in 2018, the country has taken a number of actions to strengthen its framework.

01 Oct 2020

Since its mutual evaluation in 2019, the People's Republic of China has worked to improve the effectiveness of its national framework to combat money laundering and terrorist financing.