FATF Report to G20 Leaders Summit - July 2017
Paris, 6 July 2017 – The FATF published its report to the July 2017 G20 Leaders’ Summit.
The report sets out FATF’s ongoing work to fight money laundering and terrorist financing, and in particular in the following areas, in which the FATF greatly reinforced its focus, with the support of the G20.
- Strengthening its institutional basis, governance and capacity
- Countering terrorist financing
- Transparency and availability of beneficial ownership information
- Correspondent banking and remittances
The report provides an overview of the FATF’s recent work in these areas and suggests possible next steps.
More on:
FATF Report to the G20 on Beneficial Ownership, October 2016
Terrorist Financing: FATF Report to G20 Leaders - actions being taken by the FATF, November 2015