FATF Report to G20 Leaders' Summit

Publication details

Language

English

Country
Topic

FATF General

FATF report to G20 Leaders' Summit

Filename
G20-June-2019.pdf
Size
478 KB
Format
application/pdf
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FATF Report to G20 Leaders' Summit

Paris, 27 June 2019 - The FATF published its report to the G20 Leaders' Summit, which will take place in Osaka, Japan on 28-29 June 2019. The report sets out FATF's ongoing work to fight money laundering and terrorist financing in the following areas: 

  • Strengthening the institutional basis, governance and capacity of FATF
  • FATF’s Work Programme on Virtual Assets
  • Countering the Financing of Terrorism
  • Countering the Financing of Proliferation of Weapons of Mass Destruction
  • Improving Transparency and the Availability of Beneficial Ownership Information
  • Financial Technologies, Regulatory Technologies: Digital Identity
  • De-risking by Banks

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