Nouveau Président du GAFI

Le 1 juillet, M. Je-Yoon Shin du Corée est devenu Président du GAFI. Il a succédé M. Roger Wilkins OA de l'Australie. M. Juan Manuel Vega Serrano de l'Espagne occupe le fonction de Vice-président du GAFI.   

FATF Action on Terrorist Finance

The FATF and FATF-Style Regional Bodies will work together with international organisations to develop proposals to strengthen all counter-terrorism financing tools and to ensure that they are working effectively.

Best practices on combating the abuse of non-profit organisations

The FATF has revised its best practices paper, aimed at preventing misuse of non-profit organisations for the financing of terrorism while, at the same time, respecting legitimate activities of NPOs.

Virtual currencies

New FATF guidance aims to help national authorities understand the ML/TF risks associated with virtual currencies payments products and services, and potentially develop regulatory responses to address them.

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

26 Jun 2015

Outcomes of the Plenary meeting of the FATF, Brisbane, 24-26 June 2015

During the last Plenary under the Australian Presidency, the FATF adopted a number of reports, such as revised best practices on combating the abuse of non-profit organisation and guidance for a risk-based approach to virtual currencies. The FATF issued a statement on 'de-risking' as well as updated statements concerning high-risk and non-cooperative jurisdictions. The FATF welcomed the Kingdom of Saudi Arabia as an as an observer to the FATF.

26 Jun 2015

Drivers for "de-risking" go beyond anti-money laundering / terrorist financing

The FATF issued a statement and set out a future work plan on "de-risking" (when financial institutions terminate or restrict business relationships with categories of customer).

26 Jun 2015

FATF Public Statement - 26 June 2015

The FATF has updated its public statement identifying jurisdictions with strategic deficiencies in anti-money laundering / countering the financing of terrorism measures. FATF calls on countries to apply counter-measures to Iran and the Democratic People's Republic of Korea. FATF also calls its members to consider the risks emanating from Algeria and Myanmar.

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.