FATF

PARIS, 08-Aug-2017 — /EuropaWire/ — Denmark has the foundations for a sound regime to tackle money laundering and terrorist financing, but needs to improve the implementation of measures to mitigate the risks, including through better assessing those risks and enhancing national … Read the full press release →

Budva, Montenegro, 05-Dec-2016 — /EuropaWire/ — The OSCE Mission to Montenegro facilitated a two-day meeting of the heads of Financial Intelligence Units (FIU) of the six South-East Europe countries, hosted by the Montenegrin FIU on 1 and 2 December 2016 … Read the full press release →

PARIS, 15-12-2015 — /EuropaWire/ — In the light of recent terrorist atrocities the Financial Action Task Force (FATF) today concluded three days of meetings, focussed on combatting the financing of ISIL, their affiliates, and other terrorist groups. On the first day of … Read the full press release →

PARIS, 20-10-2015 — /EuropaWire/ — Terrorist financing is high on the agenda for the FATF Plenary week, which starts on Saturday 17 October. This will be the first Plenary meeting under the Korean presidency of Mr. Je-Yoon Shin. The week of … Read the full press release →

PARIS, 20-10-2015 — /EuropaWire/ — The Financial Action Task Force (FATF) and the G20 Anti-Corruption Working Group (ACWG) held a joint Experts Meeting on Corruption in Paris on 17 October 2015. This is the fifth time that the FATF and G20 ACWG … Read the full press release →

BRUSSELS, 21-5-2015 — /EuropaWire/ — Today (20 May 2015), members of the European Parliament adopted new rules to help fight money laundering and terrorist financing in the EU, one of the key actions in the European Security Agenda presented last … Read the full press release →

Basel, Switzerland, 22-1-2014 — /EuropaWire/ — The Basel Committee on Banking Supervision has today issued a set of guidelines to describe how banks should include the management of risks related to money laundering and financing of terrorism within their overall risk management framework. Prudent … Read the full press release →

Paris, France, 22-10-2013 — /EuropaWire/ — In October 2013, the FATF recognised that the Russian Federation had made significant progress in addressing the deficiencies identified in the 2008 mutual evaluation report and could be removed from the regular follow-up process. The decision by the … Read the full press release →

Paris, France, 22-10-2013 — /EuropaWire/ — New Zealand was placed in the regular follow-up process as a result of non-compliant (NC) and partially compliant (PC) ratings for certain core and key Recommendations in its mutual evaluation report of October 2009. The October 2013 … Read the full press release →

13-8-2013 — /EuropaWire/ — On the 26th of July 2013 Autorità di Informazione Finanziaria of Holy See/Vatican City State (AIF) and Unità di Informazione Finanziaria per l’Italia (UIF) signed a Memorandum of Understanding to allow reciprocal cooperation for the prevention of … Read the full press release →

Shanghai, 22-7-2013 — /EuropaWire/ — Distinguished Co-Chairs, delegates and colleagues, It is a great pleasure for me to be here with you in Shanghai for the 16th APG Annual Meeting. At the outset, I would like to thank APG for giving me … Read the full press release →

Preparation of Economic and Finance Ministers Council, Brussels, 14 May Brussels, 13-5-2013 — /europawire.eu/ — The EU’s Council of Economic and Finance Ministers will take place in Brussels on Tuesday, 14 May at 11.00. The European Commission will be represented by Olli … Read the full press release →

6-2-2013 — /europawire.eu/ — The 36 members of the Financial Action Task Group (FATF) and representatives from the FATF-Style Regional Bodies will meet in Paris, under the presidency of Mr. Bjørn S. Aamo of Norway, for the second Plenary under the Norwegian Presidency. … Read the full press release →

Brussels, 5-2-2013 — /europawire.eu/ — The Commission has today adopted two proposals to reinforce the EU’s existing rules on anti-money laundering and fund transfers. The threats associated with money laundering and terrorist financing are constantly evolving, which requires regular updates of the rules. … Read the full press release →