Les Dernières Nouvelles

12 Sep 2019

FATF President Xiangmin Liu and The Duke of Cambridge discussed how to build on the work of the United for Wildlife Financial Taskforce and focus governments on taking the money out of illegal wildlife trafficking.

12 Sep 2019

This FATF Business bulletin provides a brief update on the latest mutual evaluation and follow-up reports that set out countries' actions to fight money laundering and terrorist financing. 

05 Sep 2019

This follow report analyses Iceland’s progress in addressing the technical compliance deficiencies identified in its 2018 Mutual Evaluation.

04 Sep 2019

Hong Kong, China's regime to fight money laundering and terrorist financing is delivering good results but the country needs to focus more on the risks that face the non-financial sector.