Les Dernières Nouvelles

24 Mar 2017

Participants at this meeting shared their views and experiences on the opportunities that FinTech and RegTech provide and the challenges faced by regulators and private sector. The meeting was part of the annual private sector consultative forum.

24 Mar 2017

FATF, civil society and private sector representatives met for a constructive discussion on a range of key issues which included information sharing, correspondent banking, remittances and de-risking. The annual meeting of the private sector consultative forum on 20-22 March 2017 was hosted by the United Nations Office on Drugs and Crime (UNODC) in Vienna.

24 févr. 2017

Under the Spanish Presidency of Mr. Vega-Serrano, delegates discussed the global response to terrorist financing, improving transparency and beneficial ownership, and the mutual evaluation report of Sweden.

13 févr. 2017

Lors de cette deuxième réunion plénière sous la présidence espagnole de Juan Manuel Vega-Serrano, les délégués vont se concentrer, entre autres, sur la réponse globale au financement du terrorisme, comment améliorer la transparence et les bénéficiaires effectifs ainsi que sur l’évaluation mutuelle de la Suède.