Les Dernières Nouvelles

13 Sep 2022

The first ever FATF-INTERPOL Roundtable Engagement (FIRE) event gathered 150 high-level experts in an initiative to deprive criminals of their dirty money, marking a turning point in global efforts to recover illicit assets.

13 Sep 2022

This Follow-Up Report analyses Japan's progress in addressing the technical compliance deficiencies identified in its 2021 Mutual Evaluation Report, relating to national cooperation and coordination (Recommendation 2).

01 Sep 2022

Watch our most recent webinar ! A panel of experts with a global and domestic focus on enhancing beneficial ownership transparency discussed FATF's recent revision to Recommendation 24 on beneficial ownership of legal persons, which aims to help stop criminals from hiding their illicit activities and dirty money behind secret company structures.  

25 Aug 2022

Germany faces significant terrorist financing risks and has a good track record of investigating, prosecuting and disrupting financing activity as part of a holistic approach to combating terrorism.