Latest Financial Action Task Force News & Updates

See the latest news and media coverage for FATF. We track all announcements, press releases, and industry mentions in real time, all in one place.

Financial Action Task Force (FATF)

International anti-money-laundering, terrorist and proliferation financing standard-setter

Latest news about Financial Action Task Force (FATF)

April 30 FATF

FATF publishes Austria's mutual evaluation report

The report assesses Austria's AML/CFT/CPF measures, noting progress in beneficial ownership and supervision but needing improvements in FIU resources and prosecutions. Austria enters enhanced follow-up.
April 23 FATF

FATF publishes Italy's mutual evaluation report

The report assesses Italy's AML/CFT/CPF measures, highlighting strengths in coordination and asset recovery but gaps in beneficial ownership access. Italy enters regular follow-up.
April 17 FATF

FATF Ministers agree priorities against illicit finance

They focus on combating fraud, implementing risk-based AML/CFT/CPF standards, and supporting innovation in finance. The meeting occurred in Washington DC on 17 April 2026.
April 3 FATF

FATF assesses Serbia's AML/CFT measures

The mutual evaluation report rates technical compliance and effectiveness based on May 2025 on-site visit. Adopted by MONEYVAL.

May 1 Plenitude Consulting

FATF Issues Biennial Ministerial Declaration

The declaration aims to set global priorities for tackling illicit finance following its 2026 Ministerial Meeting in Washington DC · Key focus areas within the...
May 1 Times Kuwait

Prime Minister leads unified govt drive to meet FATF compliance benchmarks - Times Kuwait

His Highness the Prime Minister, Ahmad Abdullah Al-Ahmad Al-Sabah, chaired a high-level meeting to review the observations and requirements of the Financial Action Task Force...
April 30 MSN

Namibia moving closer to removal from FATF grey list

By Michel Haoses.The Deputy Chief Executive of Prudential Supervision at the Namibia Financial Institutions Supervisory Authority (NAMFISA), Erna Motinga, commended Namibia's progress in successfully remediating...
April 28 VietNamNet

Action plan launched to strengthen anti-money laundering framework

The plan aims to implement the Vietnamese Government's commitments to international organisations and fulfil its obligations as an APG member by building an effective AML/CTF/CPF...

Never miss news about FATF

Track FATF and your other target companies to get real-time alerts and weekly summaries delivered straight to your inbox.

Browse news for competitors to FATF and other trending companies.