FATF Report to G20 Leaders Summit - July 2017
Paris, 6 July 2017 – The FATF published its report to the July 2017 G20 Leaders’ Summit.
The report sets out FATF’s ongoing work to fight money laundering and terrorist financing, and in particular in the following areas, in which the FATF greatly reinforced its focus, with the support of the G20.
The report provides an overview of the FATF’s recent work in these areas and suggests possible next steps.
FATF Report to the G20 on Beneficial Ownership, October 2016