Les Dernières Nouvelles

01 Apr 2020

The FATF stands ready to provide further AML/CFT guidance to support the current global efforts to tackle the COVID‑19 crisis and its effects.

31 Mar 2020

Since the 2016 assessment of the United States' measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework.

24 Mar 2020

In light of the rapidly evolving risks associated with COVID-19, the FATF Private Sector Consultative Forum, originally scheduled for 4-5 May 2020, will be postponed.

24 Mar 2020

The latest edition of the FATF Business Bulletin provides a brief update on key decisions from the last FATF Plenary, and ongoing work.