FATF Report to G20 Finance Ministers and Central Bank Governors


16 March 2018

The FATF published its report to the March 2018 G20 Finance Ministers and Central Bank Governors’ meeting.

The report sets out FATF’s ongoing work to fight money laundering and terrorist financing, and in particular in the following areas:

Strengthening its institutional basis, governance and capacity
Countering the financing of terrorism
Countering the financing of proliferation
Improving transparency and the availability of beneficial ownership information
Supporting financial inclusion and access to regulated financial services
Bank de-risking and the impact on remittances
Improving the effectiveness of the criminal justice system: FATF engagement with judges and prosecutors
FinTech, RegTech & virtual currencies: risks and opportunities