Les Dernières Nouvelles

06 Sep 2021

Since its 2018 Mutual Evaluation, Iceland had been in an enhanced follow-up process and was subject to increased monitoring between October 2019 and October 2020. To reflect Iceland’s progress, the FATF re-rated the country compliant on Regulation and supervision of designated non-financial businesses and professions (Recommendation 28).

30 Aug 2021

Japan’s measures to combat money laundering and terrorist financing are delivering results, but the country needs to prioritise efforts in certain areas to improve the effectiveness of the Japanese anti-money laundering and counter terrorist financing (AML/CFT) framework.

05 Jul 2021

This review looks at how jurisdictions and the private sector have implemented the revised Standards since the FATF’s first 12-month review. It also looks at changes in the typologies, risks and the market structure of the virtual assets sector

01 Jul 2021

The aim of this report is to increase awareness of and identify opportunities to leverage emerging and existing technology-based solutions. The development and adoption of new technologies will contribute to the efficiency and effectiveness of AML/CFT.