The FATF Secretariat is looking for a Media Relations Manager to join its dynamic and multicultural team.
Deadline for applications: 8 May 2019
China has the foundation for a sound system to tackle money laundering and terrorist financing but should strengthen its financial intelligence unit and use of financial intelligence.
Finland’s measures to combat money laundering and terrorist financing are delivering good results, but the country needs to improve supervision.
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FATF Ministers, chaired by US Secretary of the Treasury Mnuchin, adopted a new open-ended mandate for the FATF and its role leading global action to counter money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction.
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 top priority for the FATF, and a key part of the FATF’s objectives in strengthening financial sector integrity and contributing to safety and security. 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.
