Paris, 17 April 2019- The FATF today published a report on the anti-money laundering and counter-terrorist financing (AML/CFT) system of the People's Republic of China (China).
The Global Risks Report 2019 is published against a backdrop of worrying geopolitical and geo-economic tensions. If unresolved, these tensions will hinder the world's ability to deal with a growing range of collective challenges, from the mounting evidence of environmental degradation to the increasing disruptions of the Fourth Industrial...
Paris, 16 April 2019 - Finland's measures to combat money laundering and terrorist financing are delivering good results, but the country needs to improve supervision.
Paris, 8 April 2019 - The FATF published its report to the April 2019 G20 Finance Ministers and Central Bank Governors' meeting.
European Journal of International Law, Volume 29, Issue 4, November 2018, Pages 1251-1287,
27 March 2019 - This report analyses the actions that Italy has taken to strengthen its legal, regulatory and operational framework to combat money laundering and the financing of terrorism and proliferation, since the assessment of the country's framework in 2015.
FATF. Norway's progress in strengthening measures to tackle money laundering and terrorist financing
28 March 2019 - Since the 2014 assessment of Norway's measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework.
The paper concludes that: "Most central banks are conducting research into CBDC. Many are progressing from conceptual work into experimentation and proofs-of-concept, including in cooperation with other central banks. Nonetheless, motivations for issuing a CBDC are largely idiosyncratic (eg falling availability of cash in a jurisdiction). This has...
Los Estudios sobre Integridad de la OCDE ayudan a los encargados de la formulación de políticas públicas a mejorar estas, adoptar buenas prácticas y poner en marcha principios y estándares establecidos. En ellos se comparan experiencias y buenas prácticas de países miembros y no miembros de la OCDE. Los Estudios sobre Integridad proponen acciones...
FATF-GAFI. Israel's measures to fight money laundering and the financing of terrorism and proliferation
This report summarises the AML/CFT measures in place in Israel as at the date of the on-site visit 6 to 22 March 2018. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Israel's AML/CFT system, and provides recommendations on how the system could be strengthened.