The latest edition of the FATF Business Bulletin provides a brief update on the mutual evaluation and follow-up reports recently published by the FATF.
The FATF Secretariat is looking for Policy Analysts to contribute to FATF’s work on anti-money laundering and combating terrorist financing. Deadline for applications: 12 January 2020.
Russia has strengthened its understanding of the money laundering and terrorist financing risks it faces but the country needs to address the areas of weakness the report has identified.
Turkey understands the risks it faces from money laundering and terrorist financing but the country needs to swiftly address the gaps identified in this report.
FATF clarifes how FATF requirements should apply in relation to RBA for Virtual Assets & Virtual Asset Service Providers , in particular with regard to the application of the RBA approach.
To support financial innovation that is resiliant to money laundering and terrorist financing, the FATF has launched a new platform to share initiatives and developments for the benefit of governments and the private sector more broadly: FATF FinTech and RegTech Initiative
The FATF has identified jurisdictions with strategic deficiencies in their frameworks to combat money laundering and the financing of terrorism and proliferation: jurisdictions for which an FATF call for action applies and other monitored jurisdictions.
Combatting terrorist financing is top priority for the FATF, and a key part of the FATF’s objectives in strengthening financial sector integrity and contributing to safety and security. FATF's focus on terrorist financing
The FATF Recommendations, the international anti-money laundering and combating the financing of terrorism and proliferation (AML/CFT) standards, and the FATF Methodology to assess the effectiveness of AML/CFT systems.
