This e-book is a key highlight of the Women in FATF and the Global Network initiative, launched by the Singapore FATF Presidency 

Corruption and money laundering are inextricably linked. Corrupt actors must launder bribes and misappropriated funds to enjoy their criminal profits. Through their role as gatekeepers to the financial system, non-financial professionals can facilitate, unwittingly or wittingly, high-level corruption.

Targeted update on the implementation of the FATF standards on virtual assets (VA) and virtual asset service providers (VASP).

Elisa de Anda Madrazo of Mexico assumes the Presidency of the FATF until June 2026 and is committed to continue and strengthen FATF’s efforts to tackle the financial flows that fuel crime and terrorism and disrupt our safety, economic stability and sustainable growth.  

The Ministers of the FATF met for their biannual meeting in Washington D.C. on 18 April 2024.

The FATF released two substantial amendments to its Standards, providing stronger tools on asset recovery and to prevent the abuse of non-profit organisations for terrorist financing.