FATF updates consolidated assessment ratings

The table provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance which should be read in conjunction with the detailed mutual evaluation reports. FATF and FSRBs conduct peer reviews…

Egmont Group publishes Annual report 2020/2021

This report covers EG activities between July 2020 and July 2021, including: work completed, Results from the 2021 Egmont Biennial Census, Working Group developments, Activities of the Egmont Centre of FIU Excellence & Leadership (ECOFEL), Regional Group...

FATF announces the outcomes of latest Plenary

FATF members agreed to release, for public consultation, draft guidance on Rec. 24 to help countries and the private sector implement FATF’s strengthened requirements on beneficial ownership to prevent criminals from hiding illicit activity behind...