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FATF
Financial Action Task Force: anti- and counter standard setter.
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FATF Jun 13
We are almost ready to welcome over 700 officials for FATF Week to discuss actions to tackle & , including the assessments of Greece & Hong Kong, China, the regulation of , and more
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FATF Jun 11
Substantial support from Finance Ministers and Central Bank Governors for FATF’s work to combat money laundering, terrorist financing and the financial of proliferation. Paras 13 & 14:
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FATF Jun 7
📣We’re hiring the deadline is approaching…don’t miss out and apply before 9 June, details at:
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FATF May 20
Looking for an opportunity to work in a multicultural and dedicated team? The FATF Secretariat is hiring a Media Relations Manager. Apply before 9 June 2019 Details at:
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FATF May 14
The private sector plays an important role in detecting and preventing . Which of these FATF outcomes is particularly relevant for the private sector? ➡️
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FATF May 7
The FATF held its annual Private Sector Consultative Forum, an opportunity to engage the private sector on and ▶️ 
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FATF Apr 19
Last week FATF President highlighted that FATF’s resolve in combating illicit finance has been immutable over the last 30 years. He made his remarks during the Ministerial meeting to renew the FATF Mandate ➡️
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FATF Apr 18
In case you missed it FATF Ministers agreed on a new, open-ended mandate for the FATF ▶️
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FATF Apr 18
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FATF Apr 16
New FATF assessment report: Finland is achieving good measures to combat and , but needs to improve ▶️
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FATF Apr 12
Today, FATF Ministers gave FATF an open-ended mandate and agreed to meet every 2 years. The new mandate reflects the fact that are enduring concerns for the integrity of the financial system. ➡️
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FATF Apr 12
FATF President Marshall Billingslea reported to Finance Ministers and Central Bank Governors on the FATF's progress in countering , , . FATF Report 👉
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FATF Apr 8
The 37th Task force meeting of senior officials of the Eastern and Southern Africa anti- group (ESAAMLG) opens today in Tanzania
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FATF Apr 5
8 April – the deadline to give us your feedback about how service providers should handle information on transaction originators and beneficiaries 👉
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FATF Apr 5
Reminder: 08 April 2019 is the deadline to give us your feedback on the draft risk-based approach guidance for ➡️
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FATF Apr 4
Replying to @FATFNews
Only a few days left to share your views on risk-based approach guidance for trust and company service providers. Deadline for comments: 08 April ➡️
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FATF Apr 3
Replying to @FATFNews
The deadline is approaching : by 8 April, send us your comments on draft guidance for the risk-based approach to anti- & counter measures for
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FATF Apr 1
In its new resolution, the United Nations Security Council recognizes the FATF’s central role in setting global standards to combat and ▶️
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FATF Mar 28
WATCH LIVE: FATF President Marshall Billingslea speaks at the Security Council open debate on FATF actions to prevent, detect and disrupt
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FATF Mar 28
Norway has made good progress in establishing the legal, regulatory and operational framework required by the FATF. Today, Norway remains partially compliant on 5 of the 40 Recommendations. ▶️
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