FATF, civil society and private sector representatives met for a constructive discussion on key issues which included combatting de-risking, digital identification and crypto assets. The United Nations Office on Drugs and Crime hosted this annual event in Vienna on 23-24 April 2018.
Iceland needs better internal cooperation and coordination to effectively tackle money laundering and terrorist financing.
Outcomes from the workshop on anti-money laundering /countering the financing of terrorism for judges and prosecutors in Europe: experiences, challenges and best practices. Workshop organised with the collaboration of MONEYVAL and OSCE.
Since their 2014 mutual evaluation, Spain has made progress in addressing technical compliance deficiencies. The country is now rated 'compliant' on 28 of the 40 Recommendations.
To support financial innovation that is resiliant to money laundering and terrorist financing, the FATF has launched a new platform to share initiatives and developments for the benefit of governments and the private sector more broadly: FATF FinTech and RegTech Initiative
Le GAFI a identifié les juridictions qui présentent des défaillances stratégiques aux normes pour la lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC/CFT).
Juridictions qui ont fait l’objet d’un appel du GAFI
Combatting terrorist financing is the top priority for the FATF, the intergovernmental body responsible for understanding terrorist financing risks, developing global standards and evaluating countries' compliance: FATF's focus on terrorist financing
Les Recommandations, les normes internationales sur la lutte contre le blanchiment de capitaux et le financement du terrorisme et de la prolifération (LBC/FT), et la méthodologie d'évaluation de l'efficacité des systèmes de LBC/FT.
