Les Dernières Nouvelles

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.

14 Nov 2016

FATF TREIN is recruiting three Training and Research Specialists. Closing date for applications: 31 December 2016.    

28 Oct 2016

This joint FATF-GIABA-GABAC report reveals a number of threats and vulnerabilities that are specific to West and Central Africa. The report highlights the need for countries in the region to work closer together as well as with the broader international community to identify and disrupt terrorist financing.