Latest News

17 Jan 2020

This follow-up report analyses Saudi Arabia's progress in addressing the technical compliance deficiencies identified in its 2018 Mutual Evaluation.

10 Jan 2020

First meeting of supervisors to discuss how to implement the new VA/VASP measures since the FATF finalised them in June 2019. 

20 Dec 2019

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. 

17 Dec 2019

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.