Paris, 8 April 2019 - The FATF published its report to the April 2019 G20 Finance Ministers and Central Bank Governors' meeting.
The report sets out FATF’s ongoing work to fight money laundering and terrorist financing, and in particular in the following areas:
Strengthening the institutional basis, governance and capacity of FATF
FATF’s work programme on virtual currencies/crypto 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
The report provides an overview of the FATF’s recent and future work in these areas.
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