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. 

FATF FinTech and RegTech Forum - October 2017

FATF FinTech and RegTech Forum - May 2017

FATF Private Sector Consultative Forum - March 2017

Industry Roundtable on FinTech and RegTech - February 2017

Relevant Guidance