Latest News

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.

29 Jun 2017

Effective information-sharing is essential to tackle money laundering & terrorist financing. FATF is looking for views and comments on the draft guidance for Private Sector Information Sharing.  Deadline : 31 July 2017 c.o.b. CET.  

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.