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News & Events
FATF
News & Events
News
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07-Jul-2008
Drawing upon some current examples of national threat assessments, this report sets out key factors to be considered, including sources of data and type of assessment: risk, threat or vulnerability.
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02-Jul-2008
The Financial Action Task Force (FATF), the Eurasian Group (EAG) and Moneyval have jointly assessed the anti-money laundering and counter-terrorist financing measures of the Russian Federation for compliance with the FATF standards.
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01-Jul-2008
The FATF has issued a new best practices paper on trade based money laundering (ML) and terrorist financing (TF) to raise awareness and improve the ability of government authorities to collect and effectively use trade data, domestically and internationally, for the purpose of detecting and investigating money laundering and terrorist financing through international trade. Misuse of the trade system is one of the main methods by which criminal organisations and terrorist financiers move money for the purpose of disguising its origins and integrating it into the formal economy.
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27-Jun-2008
The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Hong Kong, China.
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20-Jun-2008
Key outcomes from the FATF plenary meeting held in London, United Kingdom, from 18-20 June 2008.
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29-May-2008
The FATF issues its typologies report on the real estate sector. This first FATF in-depth study of the sector examines its vulnerabilities to misuse for money laundering and terrorist financing.
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22-Apr-2008
29-Feb-2008 - The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Singapore.
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22-Apr-2008
29-Feb-2008 - The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Canada.
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12-Apr-2008
The UK Chancellor of the Exchequer chaired a meeting of FATF Ministers in Washington DC today. The Ministers discussed the work of the FATF in the international fight against money laundering and terrorist financing. They also endorsed a revised mandate for the FATF, which determines its direction and priorities between 2008 and 2012.
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14-Mar-2008
This study examines the means used by terrorists to raise funds and the wide variety of methods used to move money within and between organisations. The adaptability and opportunism shown by terrorist organisations suggests that all the methods that exist to move money around the globe are to some extent at risk.
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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.
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