Les Dernières Nouvelles

12 Jan 2018

President's outcomes from the FATF/APG/EAG workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing: experiences, challenges and best practices.

12 Jan 2018

This report identifies the most common methods of recruitment used by terrorist organisations and terrorist cells, and the costs associated with these different methods and techniques of terrorist recruitment. This report will help authorities detect and disrupt recruitment activities for terrorist purposes.

03 Jan 2018

Mexico has a good system to tackle money laundering and terrorist financing, but should step up efforts in pursuing launderers and confiscating their assets to mitigate the significant risks.

15 Dec 2017

The FATF has re-rated Austria on 10 of the 40 Recommendations as a result of the country's progress in addressing the technical compliance deficiencies identified in their 2016 mutual evaluation.