Les Dernières Nouvelles

26 avr. 2018

A l'issue d'une conférence organisée par le gouvernement français et avec la participation de nombreux ministres et organisations internationales le Président Macron a souligné le rôle moteur du GAFI dans la lutte contre le financement du terrorisme.

25 Apr 2018

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.

06 avr. 2018

Iceland needs better internal cooperation and coordination to effectively tackle money laundering and terrorist financing.

27 mars 2018

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.