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Welcome to FATF Watch

FATF Watch provides news and anlaysis of global AML/CFT international standards, developments and implementation.

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Recent articles

  New AML/CFT advisory board established in France (in: France)
  Former Yugoslav Republic of Macedonia to amend AML/CFT law (in: Former Yugoslav Republic of Macedonia)
  APG concludes on-site visit to Brunei Darussalam (in: Brunei Darussalam)
  IMF encourages Yemen to take more action on AML/CFT (in: Yemen)
  Maldives to pass AML legislation, according to IMF (in: Maldives)
  UK terrorist asset freezing powers ruled unlawful (in: United Kingdom)
  Pakistan passes new AML law before FATF deadline (in: Pakistan)
  Aruba fears poor FATF evaluation may result in “blacklisting” (in: Aruba)
  Egmont/World Bank report on FIU governance published (in: Egmont Group of FIUs)
  BVI introduces licensing regime for money service businesses (in: British Virgin Islands)