Latest News

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.

17 Apr 2019

China has the foundation for a sound system to tackle money laundering and terrorist financing but should strengthen its financial intelligence unit and use of financial intelligence.

16 Apr 2019

Finland’s measures to combat money laundering and terrorist financing are delivering good results, but the country needs to improve supervision.