Risk-Based Approach for the Banking Sector

New FATF guidance assists countries, competent authorities, and banks to identify, assess, and understand the money laundering and terrorist financing risks to which they are exposed, and take the appropriate measures in accordance with the level of risk.

Transparency and Beneficial Ownership

New FATF guidance will help policy makers and practitioners in national authorities to identify, design and implement measures to prevent the misuse of corporate vehicles for money laundering, terrorist financing and other illicit purposes. 

Risk of terrorist abuse in non-profit organisations

Terrorist organisations and non-profit organisations (NPOs) have very different objectives, but often need the same resources to operate. This makes NPOs vulnerable to terrorist abuse.

 

Virtual currencies

The FATF has made a preliminary assessment of the money laundering and terrorist financing risks associated with virtual currencies.

FATF President

On 1 July, Mr. Roger Wilkins AO of Australia became the President of the FATF.  He succeeded Mr. Vladimir Nechaev of the Russian Federation. Mr. Je-Yoon Shin of Korea assumed the position of Vice-President of the FATF.  

Nouvelle Méthodologie du GAFI

Les futures évaluations permettront de déterminer dans quelle mesure les pays ont atteint l'objectif de lutte contre le blanchiment de capitaux et le financement du terrorisme.

Le GAFI et la corruption

La corruption et le blanchiment sont étroitement liés, les deux sont généralement engagés avec le but d'obtenir des gains financiers. Les mesures de lutte contre le blanchiment et le financement du terrorisme sont des outils puissants dans la lutte contre la corruption.

Documents essentiels

 Recommandations 2012 - Titre et logo Recommandations du GAFI
adopté février 2012

Juridictions à haut risque et non coopératives
- juridictions qui ont fait l’objet d’un appel du GAFI
- autres juridictions

23 avr. 2015

Les mesures de lutte contre le blanchiment de capitaux et le financement du terrorisme de la Belgique

Ce rapport présente un résumé des mesures de lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC/FT) en vigueur en Belgique au moment de la visite sur place (30 juin – 15 juillet 2014). Ce rapport analyse le niveau de conformité avec les 40 Recommandations du GAFI et d’efficacité du dispositif belge de LBC/FT, et émet des recommandations en vue de renforcer ce dispositif.

23 avr. 2015

Le régime belge de lutte contre le blanchiment de capitaux et le financement du terrorisme est bien établi, mais certain éléments ne correspondent pas encore entièrement aux recommandations du GAFI de 2012

Le GAFI a publié le rapport d'évaluation mutuelle de la Belgique. Ce rapport examine les mesures de lutte contre le blanchiment de capitaux et le financement du terrorisme en vigueur dans ce pays. La Belgique réunit les éléments essentiels d’un régime solide de lutte contre le blanchiment de capitaux (LBC) et le financement du terrorisme (FT), bien que certains éléments ne correspondent pas encore entièrement aux recommandations du GAFI de 2012.

21 Apr 2015

Australia has a mature regime for combating money laundering and terrorist financing, but certain key areas remain unaddressed, says FATF

FATF has published the Mutual Evaluation Report of Australia, which reviews its anti-money laundering and counter-terrorist financing measures. Australia has strong legal, law enforcement and operational measures for combating money laundering and terrorism financing, but important improvements are needed in a number of key areas, according to a new report by the Financial Action Task Force and the Asia/Pacific Group on Money Laundering.

21 Apr 2015

Australia's measures to combat money laundering and terrorist financing

This report provides a summary of the anti-money laundering (AML) /counter-terrorist financing (CFT) measures in place in Australia as at the date of the on-site visit (30 July - 12 August 2014). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Australia's AML/CFT system, and provides recommendations on how the system could be strengthened.

17 avr. 2015

Bosnie-Herzégovine - progrès insuffisant concernant des amendements à la législa

MONEYVAL, l’organe de lutte contre le blanchiment des capitaux du Conseil de l'Europe, a publié une déclaration publique sur le progrès insuffisant en Bosnie-Herzégovine à l’égard du Code Pénal et la mise en œuvre des textes d’application nécessaires au titre de la législation préventive révisée.

27 Mar 2015

Dialogue with the Private Sector

FATF and private sector representatives met for the annual meeting of the private sector consultative forum. During this two-day event, FATF received useful input from the private sector on important issues that included recent developments related to terrorism and terrorist financing risks, and an exchange of views on "de-risking".

26 Mar 2015

Consultation and Dialogue with Non-Profit Organisations

Participants from NPOs, financial institutions, FATF members and observer delegations met for an in-depth exchange of views on a number of important issues affecting the NPO sector. These include the FATF’s ongoing work to revise its Best Practices Paper on Combating the Abuse of Non-Profit Organisations, the need to avoid a “one-size-fits-all” approach to effectively combat terrorist abuse of NPOs given that not all NPOs are at high risk, and the importance of ensuring that misinterpretation or poor implementation of the FATF standards does not adversely impact legitimate charitable activities of NPO.

27 Feb 2015

Outcomes of the Plenary meeting of the FATF, Paris, 25-27 February 2015

During the second Plenary meeting under the Australian Presidency, the FATF issued a statement on FATF action on terrorist finance, and adopted a report on the financing of terrorist organisation Islamic State in Iraq and the Levant (ISIL). The FATF Plenary discussed the mutual evaluation reports for Australia and Belgium, and updated its statements concerning high-risk and non-cooperative jurisdictions.