FATF Report to G20 Finance Ministers and Central Bank Governors - April 2019
Paris, 8 April 2019 - The FATF published its report to the April 2019 G20 Finance Ministers and Central Bank Governors' meeting.
The report sets out FATF’s ongoing work to fight money laundering and terrorist financing, and in particular in the following areas:
- Strengthening the institutional basis, governance and capacity of FATF
- FATF’s work programme on virtual currencies/crypto assets
- Countering the financing of terrorism
- Countering the financing of proliferation of weapons of mass destruction
- Improving transparency and the availability of beneficial ownership information
- Improving the effectiveness of the criminal justice system: FATF engagement with judges and prosecutors
- Financial Technologies, Regulatory Technologies: Digital Identity
- De-risking
The report provides an overview of the FATF’s recent and future work in these areas.
More on:
FATF Report to G20 Leaders' Summit - November 2018
FATF Report to G20 Finance Ministers and Central Bank Governors - July 2018
FATF Report to G20 Central Bank Governors and Finance Ministers, March 2018
FATF Report to G20 Leaders’ Summit, July 2017
FATF Report to the G20 on Beneficial Ownership, October 2016
Terrorist Financing: FATF Report to G20 Leaders - actions being taken by the FATF, November 2015