FATF

FATF presentation

The Financial Action Task Force (FATF) is an inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering and terrorist financing. The Task Force is therefore a "policy-making body" which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.
The FATF monitors members' progress in implementing necessary measures, reviews money laundering and terrorist financing techniques and counter-measures, and promotes the adoption and implementation of appropriate measures globally. In performing these activities, the FATF collaborates with other international bodies involved in combating money laundering and the financing of terrorism.

FATF statements

Retrouvez ci-dessous la liste des déclarations faites par le FATF en 2018 :

• Improving Global AML/CFT Compliance: On-going Process - 23 February 2018
• Public Statement - 23 February 2018

Archives

• All FATF statements from 2017
• All FATF statements from 2016
• All FATF statements from 2015
• All FATF statements from 2014
• All FATF statements from 2013
• All FATF statements from 2012
• All FATF statements from 2011
• All FATF statements from 2010
• All FATF statements from 2009
• All FAFT statements from 2008