Les Dernières Nouvelles

24 May 2022

This Follow-Up Report analyses Israel’s progress in addressing the technical compliance deficiencies identified in its 2018 Mutual Evaluation Report, relating to Recommendation16. Israel will remain in regular follow up and will report back to the FATF on progress achieved on improving the implementation of its AML/CFT measures.

17 May 2022

France has a robust and sophisticated framework to fight money laundering and terrorist financing that is effective in many respects, notably in law enforcement, confiscation areas and international cooperation.

12 May 2022

This follow-up report sets out Mexico's progress since their 2018 Mutual Evaluation report and their 2021 Follow-up report. Mexico will continue to report back to the FATF on progress achieved on improving the implementation of its AML/CFT measures.

10 May 2022

This follow-up report sets out Turkey's progress since their 2019 mutual evaluation report and their 2021 Follow-up report. Turkey will continue to report back to the FATF on progress achieved on improving the implementation of its AML/CFT measures.