Les Dernières Nouvelles

04 May 2020

COVID-19 has led to unprecedented global challenges, human suffering and economic disruption and an increase in COVID-19-related crimes.

30 Apr 2020

The United Arab Emirates, as a major global financial centre and trading hub, must take urgent action to effectively stop the criminal financial flows that it attracts.

28 Apr 2020

The FATF Plenary has agreed to temporarily postpone all remaining FATF mutual evaluations and follow-up deadlines.

20 Apr 2020
FATF is looking for several skilled and motivated research officers to join its working group support teams.
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