Les Dernières Nouvelles

19 Jul 2019

This report provides a brief update on outcomes from the June 2019 plenary meeting that are relevant for the private sector. For additional details, please see the FATF public website

05 Jul 2019

New guidance to assist practitioners, and particularly those in lower capacity countries, in assessing terrorist financing risk. It sets out good approaches, relevant information sources and practical examples based on country experience.

01 Jul 2019

Mr. Xiangmin Liu of the People's Republic of China assumed the position of President of the FATF. He succeeded Marshall Billingslea of the United States.

27 Jun 2019

The report sets out FATF's ongoing work to fight money laundering and terrorist financing and provides an overview of the Work Programme on Virtual Assets, amongst other areas.