Les Dernières Nouvelles

07 Mar 2019

The FATF Secretariat is looking for a Senior Policy Analyst and Policy Analysts to join its dynamic and multicultural team.

Deadline for applications: 26 March 2019

01 Mar 2019

This report provides a brief update to the private sector on recent FATF outcomes of interest to the private sector, including updates from the FATF 4th Round of Mutual Evaluations. For additional details, please see the FATF public website

28 Feb 2019

How should virtual asset service providers handle information on transaction originators and beneficiaries? Public consultation on FATF's interpretive note to Recommendation 15. Deadline for comments: 8 April.

25 Feb 2019

FATF welcomes your views on three draft guidance papers for the application of a risk-based approach to anti-money laundering & counter terrorist financing measures: