Les Dernières Nouvelles

07 Aug 2017

Denmark has the foundations for a sound regime to tackle money laundering and terrorist financing, but needs to improve the implementation of measures to mitigate the risks.

11 Jul 2017

G20 Leaders’ statement on countering terrorism focusses on terrorist financing.

10 Jul 2017

Mr. Santiago Otamendi assumed the Presidency of the FATF on 1 July. He succeeded Juan Manuel Vega-Serrano of Spain.

23 Jun 2017

Under the Spanish Presidency of Mr. Vega-Serrano, delegates discussed among other issues, the global response to terrorist financing, improving transparency and beneficial ownership, and the mutual evaluation reports of Denmark and Ireland.