FATF

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 →