Events listed in [FATF] Financial Action Task Force
Guidance on Beneficial Ownership of Legal Persons
ID 22223
The FATF published it Guidance on Beneficial Ownership of Legal Persons, specifying Recommendation 24 of the FATF Recommendations. As a reminder, at the March 2022 Plenary, the FATF adopted amendments to Recommendation 24, and agreed to immediately start the work to update guidance on beneficial ownership, with a view to help support the implementation of the new requirements. The FATF’s revised **Recommendation 24 requires ...
The FATF Recommendations
ID 22218
The FATF Recommendations, initially adopted by the FATF Plenary in February of 2012, have been updated by making amendments to Recommendation 25 on transparency and beneficial ownership of legal arrangements. The FATF Recommendations represent comprehensive and consistent framework of measures which countries should implement in order to combat money laundering (AML) and terrorist financing (CFT), as well as the financing of proliferation of weapons ...
Outcomes FATF Plenary, 22-24 February 2023 (FATF Statement on the Russian ...
ID 22019
The FATF informs about the outcomes of its FATF Plenary Meetings from 22-24 February 2023, suspending the FATF membership of the Russian Federation, discussing and adopting the Mutual Evaluation Reports of Indonesia & Qatar, updating its High-risk and other monitored jurisdiction lists (FATF „black list“ and „grey list“). It also notifies about its strategic initiatives on beneficial ownership, the disruption of ransomware, and requirements ...
Consolidated assessment ratings – Costa Rica’s, Colombia’s, Hong ...
ID 21958
On 20 February 2023, the FATF has published its latest update to its Consolidated assessment ratings together with prior publications of Costa Rica’s, Colombia’s, Hong Kong’s & Norway’s Follow-up Reports & Technical Compliance Re-Ratings on progress in strengthening measures to tackle money laundering and terrorist financing. CONSOLIDATED ASSESSMENT RATINGS The updated Consolidated assessment ratings provide an up-to-date overview of all asse ...
Consolidated assessment ratings – Estonia’s & Monaco’s ...
ID 21652
On 31 January 2023, the Financial Action Task Force (FATF) has published an update to its Consolidated assessment ratings together with Estonia’s & Monaco’s Mutual Evaluation Reports; and Tanzania’s, Mauritius‘ & Botswana’s Enhanced Follow-up Reports & Technical Compliance Re-Ratings on progress in strengthening measures to tackle money laundering and terrorist financing. CONSOLIDATED ASSESSMENT RATINGS The updated Consolidated ass ...
Consolidated assessment ratings – Kenya’s, Namibia’s, ...
ID 21616
On 27 January 2023, the Financial Action Task Force (FATF) has published an update to its Consolidated assessment ratings together with Mutual Evaluation Reports for Kenya, Namibia, Suriname and Lithuania, addressing the progresses made in relation to tackle money laundering and terrorist financing. CONSOLIDATED ASSESSMENT RATINGS The updated Consolidated assessment ratings provide an up-to-date overview of all assessed countries concerning the effectiveness and technical ...
Consolidated assessment ratings – Ecuador’s measures to combat money ...
ID 21528
On 9 January 2023, the Financial Action Task Force (FATF) has published an update to its Consolidated assessment ratings together with Ecuador’s Mutual Evaluation Report of the Republic of Ecuador and Uganda’s 9th Enhanced Follow-up Report & 4th Technical Compliance Re-Rating, addressing the progresses made in relation to tackle money laundering and terrorist financing. CONSOLIDATED ASSESSMENT RATINGS The updated Consolidated assessment ratings provide an ...
Consolidated assessment ratings – The Bahamas‘ progress in ...
ID 21380
On 9 January 2023, the Financial Action Task Force (FATF) has published an update to its Consolidated assessment ratings together with a Follow-up Report on The Bahamas, addressing the significant progress made in relation to Non-profit organisations and New technologies. CONSOLIDATED ASSESSMENT RATINGS The updated Consolidated assessment ratings provide an up-to-date overview of all assessed countries concerning the effectiveness and technical compliance with the ...