Les Dernières Nouvelles

10 Dec 2018

Israel is achieving good results in identifying and responding to its money-laundering and terrorist financing risks, but needs more focus on supervision and preventive measures. 

10 Dec 2018

Israel has become the 38th member of the FATF, joining 35 jurisdictions and 2 regional organisations.  

07 Dec 2018

The United Kingdom has a well-developed and robust regime to effectively combat money laundering and terrorist financing. However, it needs to strengthen its supervision, and increase the resources of its financial intelligence unit.

03 Dec 2018

The FATF's report to the G20 Leaders' Summit in Buenos Aires, Argentina, sets out ongoing work to fight money laundering and terrorist financing.