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'.
Regulation of 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