Latest News

06 Sep 2018

Over 140 participants from the FinTech and RegTech sectors, financial institutions, and FATF members, associate members and observers attended the third FinTech and RegTech Forum on 4 and 5 September 2018, in Hangzhou, China. 

04 Sep 2018

The Kingdom of Bahrain has the foundation for an effective regime to combat money laundering and terrorist finance, but needs to further develop its measures based on risk.

03 Sep 2018

This report looks at Belgium’s progress since their 2015 mutual evaluation report.

02 Aug 2018

This FATF/APG report analyses the financial flows associated with the fast-growing crime of human trafficking, both as a money laundering predicate and potential source of terrorist financing.