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FATF Webinars on Money Laundering and Terrorist Financing related to COVID-19

31 Jul 2020

The FATF held a webinar on Covid-19 and the Changing Money Laundering and Terrorist Financing Risk Landscape on 30 July, and a webinar on The Impact of COVID-19 on the Detection of Money Laundering and Terrorist Financing, on 31 July. Watch the recordings of these webinars. 

 

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28 Jul 2020

The FATF organised a webinar on 27 July to discuss the main money laundering trends linked to the illegal wildlife trade. Watch the recording of this webinar.

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22 Jul 2020

The FATF Secretariat is looking for Training Specialists, based in Busan, Korea, to lead and contribute to the design and development of AML/CFT training programmes. Deadline for applications: 20 August 2020. 

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The latest edition of the FATF Business Bulletin provides a summary of the decisions taken during the June 2020 Virtual Plenary and presents the objectives of the new FATF President, Marcus Pleyer, for the first two-year Plenary period.

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FATF has issued global, binding standards to prevent the misuse of virtual assets for money laundering and terrorist financing.  The standards ensure that virtual assets are treated fairly,  applying the same safeguards as the financial sector. 

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High-risk and other monitored jurisdictions

The FATF has identified jurisdictions with strategic deficiencies in their frameworks to combat money laundering and the financing of terrorism and proliferation: high-risk jurisdictions subject to a call for action and jurisdictions under increased monitoring.   

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Combatting terrorist financing is top priority for the FATF, and a key part of the FATF’s objectives in strengthening financial sector integrity and contributing to safety and security. FATF's focus on terrorist financing 

FATF Standards

The FATF Recommendations, the international anti-money laundering and combating the financing of terrorism and proliferation (AML/CFT) standards, and the FATF Methodology to assess the effectiveness of AML/CFT systems.

  • FATF Recommendations 2012 - amended June 2019
  • Methodology 2013 - Green官方版下载
  • Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations - amended October 2019
  • Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up (Universal Procedures) - amended October 2019

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