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17 Nov 2020

Since the 2018 assessment of Iceland's measures to tackle money laundering and terrorist financing, and their follow-up report in 2019, the country has taken a number of actions to strengthen its framework.

21 Oct 2020

The FATF Plenary, the first under the Presidency of Dr. Marcus Pleyer, met virtually from 21-23 October. Read the chairman's summary of the discussions which focussed on many topics, including maintaining FATF work during the COVID-19 Crisis.

14 Oct 2020

FATF President Marcus Pleyer attended today's G20 meeting during which he highlighted the FATF's recent report on the money laundering and terrorist financing risks of so-called stablecoins.  He also stressed the importance of the risk-based FATF Standards during the current global COVID-19 pandemic. 

02 Oct 2020

Since the 2017 assessment of Sweden’s measures to tackle money laundering and terrorist financing, and their follow-up report in 2018, the country has taken a number of actions to strengthen its framework.

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