Latest News

15 Feb 2019

Over 800 officials representing 205 jurisdictions, the IMF, UN, World Bank and others will discuss a range of important issues to protect the integrity of the financial system and contribute to global safety and security.

14 Dec 2018

This report provides a brief update to the private sector on recent FATF outcomes of interest to the private sector, including updates from the FATF 4th Round of Mutual Evaluations. For additional details, please see the FATF public website

10 Dec 2018

Israel is achieving good results in identifying and responding to its money-laundering and terrorist financing risks, but needs more focus on supervision and preventive measures. 

10 Dec 2018

Israel has become the 38th member of the FATF, joining 35 jurisdictions and 2 regional organisations.