Financial Action Task Force & FATF-Style Regional Bodies

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FATF & FSRB News

• 01Apr

  FATF President's Statement - COVID-19

  The FATF president recently made a statement on countering serious financial crime in the current COVID-19 environment outlining how countries must remain vigilant in relation to financial fraud and exploitation scams, trafficking in counterfeit medicines and other areas of concern and risk.
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• 17Apr

  ESAAMLG Working Group visits the UFA Secretariat

  From 14-16 April 2015, the UFA secretariat hosted representatives from the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Efficiency Scrutiny Working Group.
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• 28Oct

  Outcomes of the FATF Plenary meeting, Paris, 22-24 October 2014

  Under the Russian Presidency, the 1st FATF Plenary meeting of FATF-XXVI was held on 22-24 October 2014.
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• 10Sep

  FATF Asia/Pacific Regional Review Group onsite of Cambodia

  The FATF Asia/Pacific Regional Review Group (A/P RRG) conducted an onsite visit to Cambodia from 1 – 2 September 2014.
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• 03Jul

  Outcomes from the meeting of the FATF Plenary, Paris, 25-27 June 2014

  Under the Russian Presidency, the 3rd FATF Plenary meeting of FATF-XXV was held on 25-27 June 2014.
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