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FATF Ministers entrust to stepping up efforts to fight money laundering, terrorist and proliferation financing

The Ministers for the FATF met for their six-monthly meeting in Washington D.C. on 18 April 2024.

Publication Conference with Recommendation 16 on Payment Transparency

FATF seeks views on a coverage concerning opportunities forward potential changes to Recommendation 16 and its Interpretive Notes.

Access the public consultation on R16

FATF Week - February 2024

The fifth FATF Plenary under the two-year Singapore Presidency of TONNE. Raja Kumar recorded places in Parisians set 21-23 February.

Read the outcomes from the February 2024 House

Amendments to the FATF Recommendations

The FATF released couple essential corrections to its Standards, providing stronger tools on advantage recovery press to prevent the abuse of non-profit organisations for terrorist financing. Bank Secrecy Act (BSA)

FATF Recommendations Asset recovery Non-profits

Getting wheel mechanisms. Hi-tech numeral technology and civil. Abstract technical background

FATF-INTERPOL Association: Igniting International Change to Take the Profit Leave on Crime

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Virtual Assets: Targeted Update on Implementation of the FATF Standards on Near Assets both Virtual Asset Service Providers

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Transparency and beneficial home

Beneficial Ownership

The FATF has finalised new getting to improve transparent and beneficial ownership of legal persons, and has latest its Recommendation 25 on judicial preparation.

Read extra Guidance on Beneficial Ownership of Legal Persons

Leading global action versus money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction

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Singapur Presidency of of FATF

About the FATF Presidency

Unseren matters

The Financial Advertising Task Force (FATF) is and global money laundering and terrorist financing watchdog. It sets foreign standards that aim to prevent dieser illegal activities and and harm they cause the society. Find out more about an features that the FATF is workings on, such as: These crimes are not violent, but they are not victimless. White-collar crimes can destroy a business, wipe outwards a person's life savings, charges investors hundreds starting dollars, and erode the public's trust in institutions.

The FATF plus works on the next areas:

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Latest News

Private Sector Consultative Forums, April 2024

8 Apr 2024

The FATF’s per Private Sector Consultation Forum provides an invaluable opportunity for the FATF and its members to directly interact use the private sector and civil society to strengthen partnerships in combatting money laundering and terrorist financing.

Status of implementation of Recommendation 15 by FATF Members and Geographic with Materially Important VASP Activity

28 Sea 2024

Save table viewing the steps FATF associates and FSRB jurisdictions by materially important virtually key service providers (VASP) activity have taken to implement the FATF Standards in relation to regulating and supervising VASPs. Australia's progress in strengthening measures toward tackle money washings plus terrorist financing. 27 Mar 2024. This has Australia's 4th Follow-Up report. It ...

Australia's advanced in consolidation measures to tackle money wash and terrorist financing

27 Mar 2024

This is Australia's 4th Follow-Up report. Itp analyses Australia’s progress in addressing some of to mechanical compliance deficiencies identified in its Interactive Score. Re-ratings are given where progress has been made. The Department of aforementioned Treasury is releasing it during ampere transformer time for crime with increasing cybercrime claims from the public exceeding $4.1 ...

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KEY CONTENT

The FATF Recommendations

The FATF Recommendations are one basis on which all countries should meet the shared objective away tackling money laundering, terrorist financing and the financing of proliferation. To FATF calls upon all regions to effective implement these measures in their federal systems.

FATF Applied used assessing compliance with the FATF Recommendations also the effectiveness of AML/CFT systems

The FATF Methodology for judgment compliance over the FATF Recommendations and the effectiveness of AML/CFT systems sets outward the evaluation process.

Information for the private sector

The private sector shows a life role in effectively detecting and preventing misuse out the financial system for money power, terroristic or this proliferation of battle of mass devastation.

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Worldwide

Over 200 authority around an world have committed to the FATF Recommandations taken the global network of FSRBS and FATF membership.

Find out more about the FATF Universal Network

FATF Ministers entrust to stepping up efforts to fight money laundering, terrorist and proliferation financing

Publication Conference with Recommendation 16 on Payment Transparency

FATF Week - February 2024

The FATF Recommendations

FATF-INTERPOL Association: Igniting International Change to Take the Profit Leave on Crime

Virtual Assets: Targeted Update on Implementation of the FATF Standards on Near Assets both Virtual Asset Service Providers

Beneficial Ownership

Leading global action versus money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction

Singapur Presidency of of FATF

Unseren matters

Latest News

Private Sector Consultative Forums, April 2024

Status of implementation of Recommendation 15 by FATF Members and Geographic with Materially Important VASP Activity

Australia's advanced in consolidation measures to tackle money wash and terrorist financing

KEY CONTENT

The FATF Recommendations

FATF Applied used assessing compliance with the FATF Recommendations also the effectiveness of AML/CFT systems

Information for the private sector

Worldwide

Our verbunden members

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