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No counterterrorism strategy is complete without a counter-terrorist financing strategy—it is a core element of a country’s security policy. At #MSC2025, the message was clear: cutting off financial flows to terrorists is critical to security. The FATF is driving this fight

The second #FATF Plenary under the Presidency of Elisa de Anda takes place this week (19 – 21 February). Find out more➡️fatf-gafi.org/en/publication… #AML #CFT #CPF

The second FATF Plenary under President Elisa de Anda has now concluded. Read about the outcomes of the Plenary, including updates to the list of jurisdictions under increased monitoring, on our website: bit.ly/4bdeztk

Last week the FATF Plenary agreed to consult on potential revisions to its Recommendation 16 on payment transparency. 🗣️The FATF would like to hear from all interested stakeholders, in particular from the payment industry 🗓️Share your input by 18 April fatf-gafi.org/en/publication…

📢With around 1.4 billion people around the world still without a bank account, the FATF has updated its standards to better support financial inclusion. 🗣️Share your views on updated guidance that will help embed the changes by 4 April👇 fatf-gafi.org/en/publication… #AML #CFT

Online child sexual exploitation is growing at an alarming rate. Financial intelligence has directly led to the identification and safeguarding of victims and to real time interventions of support. Read more in our new report: bit.ly/41ErakI #FollowTheMoney

It is imperative that all jurisdictions work together globally to detect, disrupt and investigate online child sexual exploitation. In a new report, the FATF sets out practical steps that governments and the private sector can take to keep children safe. bit.ly/41ErakI

Online child sexual exploitation is one of the most abhorrent crimes, affecting 300 million children worldwide. Today, the Chair of the City of London Police Authority Board welcomed the Australian High Commissioner & FATF President to Guildhall for the launch of the Report

To boost financial inclusion, the FATF recently adopted new revised standards to better support a proportionate and risk-based approach. Experts from across the FATF Global Network share why this matters.

The FATF is updating its Guidance on AML/CFT measures and financial inclusion with practical examples. Hear from experts from the FATF Global Network on how this will make a difference. 📅 Respond to our public consultation on this guidance by 4 April bit.ly/41YXoHH

This week the FATF President, Elisa de Anda, Vice-President, Jeremy Weil, & Executive Secretary, Violaine Clerc have been at the IMF-World Bank spring meetings and 2nd G20 Finance Ministers & Central Bank Governors meeting. Read more👇 linkedin.com/feed/update/ur… #G20 G20 South Africa #AML

Disponible en français, le rapport GAFI, ‘Détecter, perturber, enquêter sur l'exploitation sexuelle des enfants en ligne’, définit des mesures pratiques que les gouvernements et secteur privé peuvent mettre en oeuvre pour assurer la sécurité des enfants. bit.ly/3H8UUzz

Detección, interrupción e investigación de la explotación sexual infantil en línea - gracias al Ministerio de Justicia por la traducción! Un informe esencial para entender los flujos financieros vinculados con este crimen, y el rol de la inteligencia financiera. bit.ly/4miqvz9

Behind every dollar laundered is a victim. Countries need to take critical measures to target the huge illicit profits generated by drug trafficking, human trafficking, migrant smuggling, frauds and scams,  FATF, INTERPOL and UN Office on Drugs & Crime urged at the 34th session of CCPCJ.

Behind every dollar laundered is a victim – a family destroyed, a life lost, a community damaged. UN Office on Drugs & Crime, FATF & INTERPOL urge to take action and hit criminal and terror networks where it hurts - financially.

Glad to join FATF President Elisa de Anda & INTERPOL to launch a call to action at #CCPCJ34 for stronger international cooperation against terrorist financing & money laundering. The fight against illicit finance must be a global priority, for peace, prosperity & stability.

Each organization has a unique mandate, but we’re part of the same ecosystem. At #CCPCJ, FATF, UN Office on Drugs & Crime’s Ghada Fathi Waly & INTERPOL’s Cyril Gout delivered a joint call: go after the profits of crime—together. Int’l cooperation must go beyond borders & across institutions.

The FSB OECD ➡️ Better Policies for Better Lives FATF Forum on Cross-Border Payments Data holds its first meeting on 20-21 May, bringing together public & private sector participants, incl. data protection agencies, to address frictions in #CrossborderPayments arising from data-related issues