FATF Report to G20 Finance Ministers and Central Bank Governors
Paris, 16 March 2018 – The FATF published its report to the March 2018 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:
The report provides an overview of the FATF’s recent and future work in these areas.
More on:
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