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FATF
Financial Action Task Force: anti- and counter standard setter.
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FATF 19. 7.
📰What’s happening at the FATF? ➡️Find out more about the work of the FATF Secretariat here:
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FATF 18. 7.
Regulation of and virtual asset service providers to prevent their misuse for –FATF guidance 👉
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FATF 15. 7.
Criminals may turn to TSCPs to retain control of the proceeds of crime while disguising their origin or ownership. This FATF guidance will help accountants assess the and develop effective measures to mitigate them 👉
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FATF 11. 7.
Fighting is one of the priority areas for the FATF under the Chinese Presidency. 👉
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FATF 9. 7.
New FATF guidance for the accounting profession highlights the need for a sound assessment of the and risks that accountants face. ➡️
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FATF 5. 7.
The new FATF Terrorist Financing Risk Assessment Guidance will help countries assess risk by providing good approaches, relevant information sources and practical examples based on country experience. ➡️
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FATF 1. 7.
Fighting from illegal - one of the priority areas for the FATF under the Chinese Presidency which starts today ➡️
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FATF 30. 6.
G20 leaders’ support for FATF’s work to fight and , from the first global standards on to strengthening the FATF Global Network 👉
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FATF 28. 6.
FATF delivered on its commitment to member governments, the , and the private sector, to develop and clarify the FATF’s requirement regarding ➡️
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FATF 27. 6.
Read the FATF report to the Leader’s Summit in Osaka, on FATF’s recent and ongoing work to fight and ➡️
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FATF 27. 6.
Odpověď @d66347185
Here is the link:
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FATF 27. 6.
FATF President Marshall Billingslea highlights how the and threats to the financial system are evolving. 👉
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FATF 27. 6.
Some legal professions may be vulnerable to being exploited for & . New FATF guidance will help develop effective measures to mitigate these risks. ➡️ 
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FATF 26. 6.
Terrorist organisations continue to have a significant and devastating impact in the regions where they are active. The FATF issued a statement on its members’ actions to identify and disrupt ➡️
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FATF 25. 6.
Last week US Secretary of the Treasury, , delivered the closing remarks at the FATF Plenary ➡️
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FATF 24. 6.
The financial services industry plays a important role in fighting financial crime. The FATF values its dialogue with bodies such as to ensure that its standards remain relevant.
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FATF 21. 6.
Outcomes from FATF Plenary. Over 700 officials attended this week the FATF Plenary to discuss the mutual evaluations of Greece and Hong Kong, China; the regulation of , and more. ➡️
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FATF 20. 6.
A full room for day 2 of the FATF Plenary. Delegates continue to discuss important issues focused on protecting the financial system from & and contributing to global safety and security.
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FATF 19. 6.
Today, over 700 officials are present to attend the FATF Plenary to discuss the mutual evaluations of Greece and Hong Kong, China; the regulation of , and more.
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FATF 18. 6.
is underway. The FATF Plenary will kick off tomorrow, with officials representing 205 countries of the FATF Global Network and observer organisations, to discuss ➡️
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