Latest News

06 Jul 2018

FATF welcomes your views on its draft guidance to assist countries, authorities, insurers and insurance intermediaries in the application of a risk-based approach to AML/CFT measures.

06 Jul 2018

FATF invites comments on its draft guidance to assist countries, authorities and the securities sector in the application of a risk-based approach to AML/CFT measures.

29 Jun 2018

During this Joint Plenary Meeting, delegates worked through a full agenda that included, counter-terrorist financing, outreach to judges and prosecutors, and the measures to combat money laundering and the financing of terrorism & proliferation in Bahrain and Saudi Arabia.

06 Apr 2018

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