FATF

FATF NEWSROOM (8 press releases)

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The Financial Action Task Force (FATF) released its 6th Follow-up Report on the Mutual Evaluation of the Russian Federation

PRESS RELEASE -- 22, October 2013

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 →

The Financial Action Task Force (FATF) released its 2nd Follow-up Report on the Mutual Evaluation of New Zealand

PRESS RELEASE -- 22, October 2013

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 →

Anti – money laundering agreement signed between Autorità di Informazione Finanziaria of Holy See/Vatican City State and Unità di Informazione Finanziaria per l’Italia

PRESS RELEASE -- 13, August 2013

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 →

FATF President Vladimir Nechaev keynote address at the 16th Annual Meeting of the Asia Pacific Group on Money Laundering in Shanghai, China

PRESS RELEASE -- 22, July 2013

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 →

The EU’s Council of Economic and Finance Ministers to take place in Brussels on Tuesday, 14 May at 11.00

PRESS RELEASE -- 13, May 2013

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 →

Meeting of the FATF Plenary, Paris 20-22 February 2013

PRESS RELEASE -- 6, February 2013

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 →

Anti-Money Laundering: Stronger rules to respond to new threats

PRESS RELEASE -- 5, February 2013

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 →