FATF (Financial Action Task Force on Money Laundering) is an intergovernmental organization created to combat money laundering and terrorist financing. This news section provides up-to-date information on FATF activities, including:
* New standards and recommendations: Information on the latest changes to the FATF recommendations on combating money laundering and terrorist financing.
* Country Assessment: Results of countries' assessment of their compliance with FATF standards and measures taken to improve their anti-money laundering systems.
* News about the work of the FATF: Information about regulator meetings, publications, projects and research.
* Hot Topics: Review of current issues related to money laundering and terrorist financing, such as cybercrime, cryptocurrencies, use of new technologies to combat money laundering.
Resources:
* Publications and documents: Access to FATF recommendations, reports, studies, and other documents related to combating money laundering and terrorist financing.
* Information materials: Information materials and brochures for various audiences, including banks, financial institutions, professional accountants, lawyers, etc.
* Education and training: Information about courses, trainings, and other educational programs organized by the FATF on anti-money laundering and combating the financing of terrorism.
* News subscription: Subscribe to email newsletters with news about FATF activities.
* Contacts: Contacts with the Financial Anti-Money Laundering Action Team, including contact information for media, public relations and other departments.
This news section is a valuable resource for anyone interested in combating money laundering and the financing of terrorism.
* The news section of the regulator is available on the organization’s website (www.fatf-gafi.org).
* Materials are available in English, French, Arabic and Russian.
* The FATF website provides information about the activities of the organization, its members, standards and recommendations.
* News section represents an important tool for advancing the goals of the FATF and creating a safer and more stable financial system.