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FATF
News & Events
News
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01-Jul-2009
The FATF has just completed a study on what may make the football sector attractive to criminals. It provides several case examples of areas that could be exploited by those wanting to invest illegal money into football. In preparing the report, the authors engaged with several major sports organisations as well as experts from FATF and non-FATF members.
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30-Jun-2009
The FATF recognizes that Norway has made significant progress and that Norway should henceforward report on a biennial basis on the actions it will take in the AML/CFT area.
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29-Jun-2009
The key outcomes of the FATF XX Plenary meeting which was held in Lyon on 24-26 June 2009, and the FATF statement concerning the anti-money laundering and countering the financing of terrorism (AML/CFT) systems of Iran, Uzbekistan, Turkmenistan, Pakistan and São Tome and Principe
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30-Mar-2009
The vulnerability of casinos was recognised in the revision of the FATF 40 Recommendations, with obligations on casinos being significantly enhanced. This report identifies recent regional or global money laundering (ML) and terrorist financing (TF) threats on casinos and gaming.
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27-Mar-2009
South Africa has made good progress in developing its system for combating money laundering (ML) and the financing of terrorism (FT) since its last FATF mutual evaluation in 2003, according to an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in South Africa. This assessment was jointly conducted by the FATF and the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).
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23-Mar-2009
MONEYVAL issued a second public statement under Step VI of its Compliance Enhancing Procedures at its 29th Plenary meeting (16-20 March 2009). The first statement issued by MONEYVAL on 12 December 2008 remains in effect.
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02-Mar-2009
At its February 2009 meeting, the FATF Plenary discussed and adopted the mutual evaluation report of South Africa, which assesses its compliance with the international standards for combating money laundering and terrorist financing - the 40+9 Recommendations. The full reports and its annexes will be published in the near future.
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27-Feb-2009
Key outcomes from the FATF XX Plenary meeting which took in Paris from 25-27 February 2009.
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27-Feb-2009
Following the adoption of its third Mutual Evaluation (MER) in October 2005, in accordance with the normal FATF follow-up procedures, Italy was required to provide information on the measures it has taken to address the deficiencies identified in the MER. Since October 2005, Italy has been taking action to enhance its AML/CFT regime in line with the recommendations in the MER. The FATF recognizes that Italy has made significant progress and that Italy should henceforward report on a biennial basis on the actions it will take in the AML/CFT area.
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25-Feb-2009
The anti-money laundering and countering the financing of terrorism (AML/CFT) systems of Iran, Uzbekistan, Turkmenistan, Pakistan and São Tome and Principe were the subject of a statement issued during the FATF XX Plenary, held in Paris.
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FATF Annual Report
Highlights from the past year
The Annual Report provides an overview of the work carried out by the FATF during 2008-2009 and highlights the key outcomes that have been achieved during this year.
Mutual Evaluation of Austria
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