Latest News

29 Apr 2021

New Zealand needs to focus more on improving the availability of beneficial ownership information, strengthening supervision and implementation of targeted financial sanctions.

27 Apr 2021

Register for the FATF's webinar and hear from the authors of the guidance on Risk-Based Supervision, as well as panellists representing the private sector and the financial inclusion community, about effective supervision of the private sector's efforts to combat money laundering.

08 Apr 2021

G20 Finance Ministers and Central Bank Governors today confirmed their commitment to tackling all sources, techniques and channels of money laundering and the financing of terrorism and proliferation. 

18 Mar 2021

The FATF organised a webinar to discuss trade-based money laundering, one of the most complex and adaptive methods of money laundering and widely used by many illicit actors to disguise and move the proceeds of crime alongside legitimate trade transactions.