2025 - Updates from the FATF

The February 2025 update of the FATF Recommendations brought several significant clarifications and enhancements across key areas. The most notable changes include:

 https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatf-recommendations.html

1. Strengthened Risk-Based Approach (Recommendation 1)

2. Expanded Scope of Proliferation Financing Obligations (Recommendations 1, 2, 7, 15)

3. National Cooperation and Coordination (Recommendation 2)

4. Transparency and Beneficial Ownership (Recommendations 24 & 25)

5. Introduction of Interpretive Notes on Proliferation Financing

6. Confiscation (Recommendation 4)

FATF Recommendations 2012.pdf.coredownload.inline.pdf

Download PDF • 1.48MB

18 January 2024 - FATF Webinar on Crowdfunding for Terrorist Financing

If you missed the webinar, go to

https://www.fatf-gafi.org/en/publications/Methodsandtrends/crowdfunding-for-terrorism-financing.html

Check out also the latest FATF report on Crowdfunding for terrorist financing!

https://www.fatf-gafi.org/en/topics/methods-and-trends/Webinar-crowdfunding-for-terrorist-financing.html

Date & Time: Jan 18, 2024 05:30 PM (Paris Time)

Description:

This webinar will focus on the methods used by terrorists and violent extremists to raise funds through crowdfunding, and the challenges and best practices to identify and prevent potential terrorist financing.

Crowdfunding-Terrorism-Financing.pdf.coredownload.inline.pdf.pdf

Download PDF • 5.69MB

October 2023 - Updates from the FATF

The FATF updated its statements on high-risk and other monitored jurisdictions at its plenary meeting held in October 2023.

For more information, please consult:

• https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-october-2023.html

• https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-october-2023.html