Les Dernières Nouvelles

08 Apr 2021

G20 Finance Ministers and Central Bank Governors today confirmed their commitment to tackling all sources, techniques and channels of money laundering and the financing of terrorism and proliferation. 

19 Mar 2021

The Financial Action Task Force is updating its Guidance on the risk-based approach to virtual assets (VAs) and virtual asset service providers (VASPs).

Please provide your response by 20 April 2021 (18:00 UTC).

18 Mar 2021

The FATF organised a webinar to discuss trade-based money laundering, one of the most complex and adaptive methods of money laundering and widely used by many illicit actors to disguise and move the proceeds of crime alongside legitimate trade transactions. 

17 mars 2021

Le GAFI sollicite des contributions pour un nouveau projet pour étudier et atténuer les conséquences imprévues résultant de la mise en œuvre incorrecte des normes du GAFI.