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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The Financial Action Task Force leads global action to combat money laundering and terrorist financing
- 🔎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
00:00 - 🆕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
00:00 - 📢 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
- FATF reposted
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
- 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
- 💼 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
- 📢 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
- 🆕 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
- 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
00:00 - 📅 Next week in Mexico City: the fifth FATF Week under the Mexican Presidency of @ElisadeAnda. 🌐 Representatives from the Global Network of 200+ jurisdictions will discuss the latest issues in the fight against illicit finance Learn more: lnkd.in/gdjPfXNa #FATF
- 📢Out today: the FATF Mutual Evaluation Report of Belgium. An international team of experts assessed Belgium’s defences against illicit finance. 🎬Learn more from experts involved in the process 👇 And read the report🔗fatf-gafi.org/en/publication… #FATF #FollowTheMoney
00:00 - 🆕The FATF and APG mutual evaluation of Malaysia assessed the effectiveness of the country’s anti-money laundering, combatting terrorist financing and proliferation financing measures, and their level of compliance with the FATF Recommendations ➡️bit.ly/455mTJD
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