Les Dernières Nouvelles

15 Dec 2016

The FATF President was invited to speak at the High Level Open Debate on “Preventing Catastrophe: a global agenda for stopping the proliferation of weapons of mass destruction by non-state actors". The Security Council adopted a new resolution, which reinforces counter-proliferation measures, and highlights the need for further efforts to counter the financing of proliferation.

07 déc. 2016

Le régime suisse de lutte contre le blanchiment de capitaux et le financement du terrorisme est techniquement solide et a atteint de bons résultats. Il nécessite toutefois encore des améliorations pour être pleinement efficace.

01 Dec 2016

The U.S. has a robust anti-money laundering and counter-terrorist financing regime through which it effectively investigates and prosecutes these crimes. However, the system has serious gaps that impede timely access to beneficial ownership information.

16 Nov 2016

The Caribbean Financial Action Task Force (CFATF) calls on its members to consider the risks arising from the deficiences in Haiti's regime to combat money laundering & terrorist financing. CFATF acknowledged Suriname's significant progress in strenghtening its regime.