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.
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.
Le Secrétariat du GAFI recherche des analystes des politiques pour rejoindre son équipe talentueuse et multiculturelle. Date limite de candidature : 24 octobre 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.
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 the top priority for the FATF, the intergovernmental body responsible for understanding terrorist financing risks, developing global standards and evaluating countries' compliance.
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.
