FATF summarises Plenary outcomes held in June 2022

FATF members approved a report that will help the real estate sector to better detect and prevent money laundering, and finalised a targeted update on implementation of the FATF requirements on virtual assets and virtual asset service providers….

FATF Conference on digital transformation 2022

FATF Ministers have identified Digital Transformation as a strategic priority of the FATF. Digital transformation relies on building a culture that embraces the use of technology, encourages responsible innovation, and ensures the protection of individual data...

FATF consolidated table of assessment ratings 

This table provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance. FATF and FSRBs conduct peer reviews on an ongoing basis to assess how effectively their respective members’ AML/CFT measures...