PARIS, 08-Aug-2017 — /EuropaWire/ — Denmark has the foundations for a sound regime to tackle money laundering and terrorist financing, but…
PARIS, 15-12-2015 — /EuropaWire/ — In the light of recent terrorist atrocities the Financial Action Task Force (FATF) today concluded three days…
PARIS, 20-10-2015 — /EuropaWire/ — Terrorist financing is high on the agenda for the FATF Plenary week, which starts on Saturday…
PARIS, 20-10-2015 — /EuropaWire/ — The Financial Action Task Force (FATF) and the G20 Anti-Corruption Working Group (ACWG) held a joint Experts…
Paris, France, 22-10-2013 — /EuropaWire/ — In October 2013, the FATF recognised that the Russian Federation had made significant progress in addressing…
Paris, France, 22-10-2013 — /EuropaWire/ — New Zealand was placed in the regular follow-up process as a result of non-compliant (NC) and…
Shanghai, 22-7-2013 — /EuropaWire/ — Distinguished Co-Chairs, delegates and colleagues, It is a great pleasure for me to be here with you…