Following the November 2017 Plenary, the FATF expressed its strong support for responsible financial innovation in line with the FATF Standards to anti-money laundering and counter-terrorist financing (AML/CFT). FATF delegates agreed to explore the opportunities that new financial and regulatory technologies present for improving the effective implementation of AML/CFT measures.
FATF Position on FinTech and RegTech - November 2017
Outcomes from FATF FinTech and RegTech events
Engagement with the FintTech and RegTech Community is one of the priorities for the FATF. FATF has organised a number of roundtables, meetings and fora involving repesentives from this community, to develop a constructive dialogue. The summaries from these earlier events are listed below.