Les Dernières Nouvelles

25 Feb 2021

The second FATF Plenary under the Presidency of Dr. Marcus Pleyer, met again virtually in February 2021. Read the chairman's summary of the discussions which focussed on many topics, including the Mutual Evaluation of New Zealand.

16 Feb 2021

Since the 2017 assessment of Denmark's measures to tackle money laundering and terrorist financing, and their follow-up report in 2019, the country has taken a number of actions to strengthen its framework.

12 févr. 2021

Elisa de Anda Madrazo, du Mexique, a assumé ses fonctions de vice-présidente du GAFI le 1er juillet 2020. Elle a été reconduite pour un deuxième mandat en tant que vice-présidente du GAFI, du 1er juillet 2021 au 30 juin 2023.

18 Dec 2020

The Bahamas is no longer subject to the FATF’s increased monitoring process. The Bahamas will continue to work with CFATF to improve further its AML/CFT regime.