Les Dernières Nouvelles

22 Feb 2019

During the second Plenary meeting of the US Presidency, delegates worked through a full agenda that included mitigating risks from virtual assets, the discussion of the mutual evaluations of China and Finland, and actions taken by Italy and Norway to strengthen their measures to tackle money laundering and terrorist financing. 

14 Dec 2018

This report provides a brief update to the private sector on recent FATF outcomes of interest to the private sector, including updates from the FATF 4th Round of Mutual Evaluations. For additional details, please see the FATF public website

10 Dec 2018

Israel is achieving good results in identifying and responding to its money-laundering and terrorist financing risks, but needs more focus on supervision and preventive measures. 

10 Dec 2018

Israel has become the 38th member of the FATF, joining 35 jurisdictions and 2 regional organisations.