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FATF asks members to apply counter-measures to protect international financial system
Orlando, FL, United States, 21 June 2019 - The Financial Action Task Force (FATF) is the global standard-setting body for anti-money...
Read moreFATF call on members to apply enhanced due diligence measures
Paris, France, 22 February 2019 - The Financial Action Task Force (FATF) is the global standard-setting body for anti-money laundering and...
Read more23rd Plenary of The Egmont Group Of Financial Intelligence Units
The Egmont Group of Financial Intelligence Units (FIUs) met in Bridgetown, Barbados 7-12 June 2015 to discuss the challenges faced...
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