FATF Report to the G20 Leaders' Summit
Paris, 3 December 2018 - The FATF published its report to the G20 Leaders' Summit Buenos Aires, Argentina on 30 November - 1 December 2018. The report sets out FATF’s ongoing work to fight money laundering and terrorist financing in the following areas:
G20 support for the work of the FATF is echoed in the G20 Leaders' Declaration. G20 members committed to 'regulate crypto-assets for anti-money laundering and countering the financing of terrorism in line with FATF standards' and to 'step up our efforts in fighting terrorist and proliferation financing, and money laundering'.
Public Statement - Mitigating Risks from Virtual Assets, October 2018
Concealment of beneficial ownership, July 2018
FATF Guidance on Counter Proliferation Financing - The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction, February 2018