FATF

📢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…

🆕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

🗓️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

📢 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

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

🔎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

🆕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

📢 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

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 #carousel-63635512f8-item-2e05059607-tabpanel" target="_blank" rel="nofollow noopener">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

📅 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

🆕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

📅 Hear from international experts at our FATF-@AfDB_Group webinar: 'Exiting the FATF Grey List – Success Stories and Pathways to Sustainable Compliance' 📅 11 December 2025 ⏰ 11:00 - 12:40 (CET) 💻 Online 🔗 Full speaker list and registration: lnkd.in/eXiUjRQj #AML

The just concluded FATF plenary in Paris delisted Nigeria & Burkina Faso from the grey list, following the diligent completion of their recommended actions. GIABA Congratulates the countries & continues to work with them to sustain the gains & strengthen their AML/CFT/PF Regimes.

📢 The October 2025 FATF Plenary concluded today 📌 4 countries removed from the grey list 📌 Adoption of Belgium and Malaysia mutual evaluation reports 📌 New guidance on asset recovery approved Learn more on the key outcomes 👇 fatf-gafi.org/en/publication… #FATF #FollowTheMoney