FATF-GAFI. Report to the G20 Leaders’ Summit

07.12.2018

The report deals with the following topics:


  • Strengthening the institutional basis, governance and capacity of FATF
  • FATF's work programme on Virtual Assets
  • Countering the Financing of Terrorism
  • Countering the Financing of Proliferation of Weapons of Mass Destruction
  • Improving Transparency and the Availability of Beneficial Ownership Information
  • Improving the Effectiveness of the Criminal Justice System: FATF Engagement with Judges and Prosecutors
  • Financial Technologies, Regulatory Technologies: Digital Identity
  • De-risking


Full Report