Les Dernières Nouvelles

12 Feb 2016

Terrorist financing remains a priority for the FATF. Delegates will work together to finalise a robust strategy to strengthen the global response to the current terrorist financing threat. 

10 Feb 2016

Italy has a strong legal and institutional framework to fight money laundering and terrorist financing and authorities have a good understanding of the risks the country faces. However, there are some areas where improvements are needed.

17 Dec 2015

FATF President Je-Yoon Shin addressed the United Nations Security Council meeting of Finance Ministers to highlight the urgent action the FATF is taking to counter terrorist financing, and the important partnership with the United Nations. 

14 Dec 2015

Recent terrorist atrocities have further highlighted the urgent need for countries globally to take effective action to cut off terrorist financing.  FATF members met for three days of discussions to focus and accelerate efforts to combat terrorist financing.