Latest News

22 Nov 2020

G20 leaders reiterate their strong commitment to tackle all sources, techniques and channels of money laundering, terrorist financing and proliferation financing. FATF President Marcus Pleyer addressed G20 members in both the G20 Leaders' Summit and the G20 Finance Ministers and Central Bank Governors meeting.

17 Nov 2020

Since the 2018 assessment of Iceland's measures to tackle money laundering and terrorist financing, and their follow-up report in 2019, the country has taken a number of actions to strengthen its framework.

21 Oct 2020

The FATF Plenary, the first under the Presidency of Dr. Marcus Pleyer, met virtually from 21-23 October. Read the chairman's summary of the discussions which focussed on many topics, including maintaining FATF work during the COVID-19 Crisis.

14 Oct 2020

FATF President Marcus Pleyer attended today's G20 meeting during which he highlighted the FATF's recent report on the money laundering and terrorist financing risks of so-called stablecoins.  He also stressed the importance of the risk-based FATF Standards during the current global COVID-19 pandemic.