FATF

FATF assessment of Denmark’s anti-money laundering and counter-terrorist financing system

PARIS, 08-Aug-2017 — /EuropaWire/ — Denmark has the foundations for a sound regime to tackle money laundering and terrorist financing, but…

7 years ago

Financial Action Task Force (FATF) to focus on combatting the financing of ISIL, their affiliates, and other terrorist groups

PARIS, 15-12-2015 — /EuropaWire/ — In the light of recent terrorist atrocities the Financial Action Task Force (FATF) today concluded three days…

8 years ago

Terrorist financing on the agenda for FATF Plenary week 17-23 October

PARIS, 20-10-2015 — /EuropaWire/ — Terrorist financing is high on the agenda for the FATF Plenary week, which starts on Saturday…

9 years ago

Financial Action Task Force (FATF) and G20 Anti-Corruption Working Group (ACWG) held a joint Experts Meeting on Corruption in Paris

PARIS, 20-10-2015 — /EuropaWire/ — The Financial Action Task Force (FATF) and the G20 Anti-Corruption Working Group (ACWG) held a joint Experts…

9 years ago

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

Paris, France, 22-10-2013 — /EuropaWire/ — In October 2013, the FATF recognised that the Russian Federation had made significant progress in addressing…

11 years ago

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

Paris, France, 22-10-2013 — /EuropaWire/ — New Zealand was placed in the regular follow-up process as a result of non-compliant (NC) and…

11 years ago

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

Shanghai, 22-7-2013 — /EuropaWire/ — Distinguished Co-Chairs, delegates and colleagues, It is a great pleasure for me to be here with you…

11 years ago