FATF Report to G20 Finance Ministers and Central Bank Governors

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English

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Topic

FATF General

FATF Report to G20 Finance Ministers and Central Bank Governors - July 2018

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FATF-Report-G20-FM-CBG-July-2018.pdf
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501 KB
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FATF Report to G20 Finance Ministers and Central Bank Governors

Paris, 18 July 2018 - The FATF published its FATF Report to G20 Finance Ministers and Central Bank Governors - July 2018

The report sets out FATF’s ongoing work to fight money laundering and terrorist financing, and in particular in the following areas:

  • FATF’s work programme on virtual currencies/crypto assets, including money laundering and terrorist financing risks of virtual currencies/crypto assets, the regulatory environment for virtual currencies/crypto assets, revision of global standards and guidance and improving operational capacity
  • Countering the financing of proliferation of weapons of mass destruction
  • Countering the financing of terrorism
  • Improving transparency and the availability of beneficial ownership information
  • Improving the effectiveness of the criminal justice system: FATF engagement with judges and prosecutors
  • De-risking
  • FinTech, RegTech: digital identity

The report provides an overview of the FATF’s recent and future work in these areas.