Les Dernières Nouvelles

21 Jun 2019

Outcomes from the third and last Plenary of the FATF under the U.S. Presidency of Marshall Billingslea. 

21 Jun 2019

FATF clarifes how FATF requirements should apply in relation to Virtual Assets and VA Service Providers, in particular with regard to the application of the RBA approach.

14 May 2019

This report provides an update on recent FATF outcomes of interest to the private sector, including those from the 2019 Private Sector Consultative Forum. For additional details, please see the FATF public website

07 May 2019

Chaired by the President of the FATF, Marshall Billingslea, over 300 private sector representatives, including from the financial sector, civil society, and FATF members and observers participated in this year’s Private Sector Consultative Forum.