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Following the November 2017 Plenary,  the FATF expressed its strong support for responsible financial innovation in line with the FATF Standards to anti-money laundering and counter-terrorist financing (AML/CFT).  FATF delegates agreed to explore the opportunities that new financial and regulatory technologies present for improving the effective implementation of AML/CFT measures.

FATF Position on FinTech and RegTech

Outcomes from FATF FinTech and RegTech events

Engagement with the FintTech and RegTech Community is one of the priorities for the FATF. FATF has organised a number of roundtables, meetings and fora involving repesentives from this community, to develop a constructive dialogue. The summaries from these earlier events are listed below. 

FATF/EAG FinTech and RegTech Forum - September 2018

FATF Private Sector Consultative Forum - April 2018

FATF FinTech and RegTech Forum - October 2017

FATF FinTech and RegTech Forum - May 2017

FATF Private Sector Consultative Forum - March 2017

Industry Roundtable on FinTech and RegTech - February 2017

Relevant Guidance