FATF (@FATFNews) / X

FATF

1,964 posts

FATF

@FATFNews

The Financial Action Task Force leads global action to combat money laundering and terrorist financing

Paris, France

fatf-gafi.org

Born January 1

Joined January 2012

@FATFNews

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FATF
@FATFNews
Jul 1
📢The UK Presidency of the FATF under Giles Thomson kicks off today, committing to focus international efforts on collaboration and partnerships to fight crime and combat the global fraud epidemic. Learn more about the objectives of the UK Presidency 👇 fatf-gafi.org/content/fatf-g…
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FATF
@FATFNews
Jun 29
🆕FATF publication highlights how social media, instant messaging applications and streaming platforms are being abused to finance terrorist activity. ⚠️ Explore the latest risks and find recommendations to detect and disrupt these activities: fatf-gafi.org/en/publication… #CTWeek
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FATF
@FATFNews
Jun 26
🗓️EVENT: Launching the FATF’s Roadmap 26-28 on Combatting Fraud Hear from the new FATF President, Giles Thomson, and key public and private sector stakeholders on the strategic direction to fight fraud. ⏰1300 - 1500, 1 July 2026 🔗Register fatf-gafi.org/content/fatf-g… #FATF
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FATF
@FATFNews
Jun 19
📢 The sixth and final FATF Plenary meeting under the Mexican Presidency of @ElisadeAnda has concluded, with a comprehensive range of initiatives agreed to bolster the global fight against illicit finance. Read the full outcomes ➡️ lnkd.in/eB6GB2hJ #FollowTheMoney #FATF
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FATF
@FATFNews
May 6
The FATF and APG mutual evaluation of Singapore assessed the effectiveness of the country’s AML/CFT/CPF measures, and their level of compliance with the FATF Recommendations, at the time of an on-site visit in July 2025. ➡️bit.ly/4d86dV8
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FATF
@FATFNews
Apr 30
🔎The FATF mutual evaluation of Austria assessed the effectiveness of the country’s anti-money laundering, countering terrorist financing and proliferation financing measures, and their level of compliance with the FATF Recommendations. ➡️bit.ly/425DY4s
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FATF
@FATFNews
Apr 24
🆕The FATF mutual evaluation of Italy assessed the effectiveness of the country’s AML/CFT/CPF measures, and their level of compliance with the FATF Recommendations. Learn more in the full report and hear from experts involved in the assessment 👇🎬 bit.ly/4mNNd2J
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FATF
@FATFNews
Apr 17
📢 Ministers from across the globe have today reiterated their commitment to tackling illicit finance through multilateral coordinated action under the FATF to ensure crime does not pay. Read the FATF Ministerial Declaration: fatf-gafi.org/content/fatf-g… #FATF #FollowTheMoney
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FATF reposted
UNODC Anti-Corruption and Financial Crime
@UNODC_FinCrime
Mar 13
Join us at the #GlobalFraudSummit for a side event on protecting victims & the financial system, with representatives from leading organizations, including @FATFNews, @imf, and from the private sector. Attend in person or online at bit.ly/4umra6B
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FATF
@FATFNews
Mar 13
Join the FATF at the @UNODC-@INTERPOL_HQ Global Fraud Summit next week. “Stopping Fraud with the FATF Anti-Money Laundering Toolkit” will explore how AML measures are being deployed in practice to disrupt fraud. Learn more: bit.ly/4rux6I6 #GlobalFraudSummit
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FATF
@FATFNews
Mar 9
💼 Secondment opportunity with FATF regional partner, MONEYVAL👇 @coe's MONEYVAL assesses 33 countries' & jurisdictions' compliance with international standards to counter money laundering, terrorist financing & proliferation financing 🔗talents.coe.int/en_GB/careersm… #AML #Jobs
talents.coe.int
Programme Managers - Moneyval
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FATF
@FATFNews
Feb 27
📢 Strengthening implementation of the risk-based approach and risk-based supervision: 100+ professionals from around the world came together at this week's FATF Learning & Development Forum, hosted by @hmtreasury. Read the Meeting Insights fatf-gafi.org/content/fatf-g… #AML #FATF
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FATF
@FATFNews
Feb 25
🆕 The Financial Action Task Force has published a new paper examining the evolving threat of cyber-enabled fraud and how jurisdictions can harness the FATF Standards to combat it. 🔗 Learn more and read the report: bit.ly/4qYvQge
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FATF
@FATFNews
Feb 18
The fifth FATF Plenary under the Mexican Presidency of @ElisadeAnda concluded on Friday, with continued commitment to stop criminals from profiting from illicit activity. Learn about the Plenary outcomes 🔗fatf-gafi.org/en/the-fatf/ou… #FATF #FollowTheMoney #GAFI
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