Les Dernières Nouvelles

25 avr. 2017

FATF's mutual evaluation of Sweden finds that the country has a strong regime to tackle the money laundering and terrorist financing risks it faces, but needs to improve its national policy coordination.

25 Apr 2017

FATF's mutual evaluation of Sweden finds that the country has a strong regime to tackle the money laundering and terrorist financing risks it faces, but needs to improve its national policy coordination.

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.