Latest News

01 Jul 2020

Germany assumes the first two-year Presidency of the FATF. Under the Germany Presidency, the FATF will focus on issues that include digital transformation of AML/CFT and money laundering and migrant smuggling.

30 Jun 2020

The FATF is seeking comments on its proposal for amendments to Recommendation 1 and its Interpretive Note.

30 Jun 2020

The third and final Plenary meeting under the Chinese Presidency of Xiangmin Liu took place on 24 June. As a result of travel restrictions and confinement measures caused by Covid-19, the FATF Plenary met virtually.

30 Jun 2020

A summary of the achievements of the FATF under the Presidency of Liu Xiangmin of China, from 1 July 2019 to 30 June 2020.