Les Dernières Nouvelles

11 Oct 2017

Over 150 participants from FinTech and RegTech sectors, financial institutions, and FATF members and observers attended the FATF FinTech and RegTech Forum on 9-10 October.  The aim of this public-private sector dialogue is to support innovation and economic growth, while managing money laundering and terrorist financing risks.

05 Oct 2017

A FATF / GAFILAT workshop focused on experiences, challenges and best practices of judiciary in investigating and prosecuting money laundering and terrorist financing and confiscating criminal proceeds.

04 oct. 2017

Le Secrétariat du GAFI recherche des analystes des politiques pour rejoindre son équipe talentueuse et multiculturelle. Date limite de candidature : 24 octobre 2017  

07 Sep 2017

Ireland has a sound and substantially effective regime to tackle money laundering and terrorist financing, but could do more to obtain money laundering and terrorist financing convictions and demonstrate its effectiveness in confiscating proceeds of crime.