Latest News

26 Apr 2018

At the invitation of French President Macron, a two-day conference brought together Ministers and Heads of International organisations, demonstrating high-level committment to fight terrorist financing and support for FATF's work. 

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.