Latest News

05 Dec 2019

This report sets out the progress that Norway has made since its mutual evaluation in 2014 and upgrades the country on three Immediate Outcomes.

04 Dec 2019

During the five years since its Mutual Evaluation, Spain has made progress to improve the effectiveness of its AML/CFT system and achieved upgrades on two Immediate Outcomes.

25 Nov 2019

Under its Chinese Presidency, the FATF has made it a priority to help countries go after the money involved in illegal wildlife trade.  The first regional meeting focused on identifying good practices in financial investigations of this devastating criminal activity took place in Beijing, on 22 November. 

18 Nov 2019

This follow-up report analyses Singapore's progress in addressing the technical compliance deficiencies identified in its 2016 Mutual Evaluation.