Latest News

08 Dec 2021

Chaired by FATF President Marcus Pleyer, this event brought together heads of UNODC, UNEP, CITES & FATF as well as other prominent speakers, to discuss partnerships to fight money laundering from environmental crimes.  

30 Nov 2021

This follow-up report sets out Turkey's progress in addressing the deficiencies identified in its 2019 mutual evaluation report. Turkey will remain in enhanced follow-up and will report back to the FATF on progress achieved on improving the implementation of its AML/CFT measures.

26 Nov 2021

The FATF is organising a webinar on 16 December which will bring together a panel of experts from public and private sectors with a global and domestic focus on tackling the financing of the proliferation of weapons of mass destruction. 

28 Oct 2021

The FATF has updated its 2019 Guidance, as part of its ongoing monitoring of the virtual assets and VASP sector.