Latest News

25 Apr 2018

FATF, civil society and private sector representatives met for a constructive discussion on key issues which included combatting de-risking, digital identification and crypto assets.  The United Nations Office on Drugs and Crime hosted this annual event in Vienna on 23-24 April 2018.

06 Apr 2018

Iceland needs better internal cooperation and coordination to effectively tackle money laundering and terrorist financing.

27 Mar 2018

Outcomes from the workshop on anti-money laundering /countering the financing of terrorism for judges and prosecutors in Europe: experiences, challenges and best practices. Workshop organised with the collaboration of MONEYVAL and OSCE.

20 Mar 2018

Since their 2014 mutual evaluation, Spain has made progress in addressing technical compliance deficiencies. The country is now rated 'compliant' on 28 of the 40 Recommendations.