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Outcomes Joint FATF/GAFILAT Plenary, 1-3 November 2017
Outcomes Joint FATF/GAFILAT Plenary, 1-3 November 2017 Buenos Aires, 3 November 2017 –FATF President Mr. Santiago Otamendi and GAFILAT President Mr. Eugenio Curia, both from Argentina, chaired the first Plenary meeting of FATF-XXIX in Buenos Aires
06.11.2017
Outcome of MONEYVAL's 54th Plenary meeting
Outcome of MONEYVAL's 54th Plenary meeting MONEYVAL held its 54th Plenary meeting in Strasbourg from 26 to 28 September 2017
02.10.2017
The online registration is opened
The online registration is opened On the EAG Website (closed version) the registration at the 27th EAG Plenary meeting and Working group meetings is opened
02.10.2017
Outcomes of the two-day national workshop on "Implementation of UNSC Targeted Financial Sanctions against the Financing of the Proliferation of Weapons of Mass Destruction into National Legislation" The two-day national workshop on "Implementation of UNSC Targeted Financial Sanctions against the Financing of the Proliferation of Weapons of Mass Destruction into National Legislation" was held in Astana on 29-30 June 2017
14.07.2017
G20 Leaders strengthen their efforts to tackle terrorist financing together
G20 Leaders strengthen their efforts to tackle terrorist financing together Paris, 10 July 2017. G20 Leaders at the summit in Hamburg on 7-8 July, expressed their determination to fight terrorist financing. The FATF reported to the G20 on its ongoing efforts in this area, including work to increase transparency and beneficial ownership of legal persons and legal arrangements, and to strengthen the FATF’s governance and institutional basis
11.07.2017
FATF President
FATF President Mr. Santiago Otamendi assumed the Presidency of the FATF on 1 July. He succeeded Juan Manuel Vega-Serrano of Spain
10.07.2017
Co-chairs’ Statement - 24th Plenary of the Egmont Group of Financial Intelligence Units The 24th Plenary of the Egmont Group of Financial Intelligence Units (FIUs) was held in Macao, SAR from 2-7 July 2017
07.07.2017
Outcomes of the Plenary meeting of the FATF, Valencia, 21-23 June 2017
Outcomes of the Plenary meeting of the FATF, Valencia, 21-23 June 2017 Valencia, 23 June 2017 – Under the Spanish Presidency of Mr. Juan Manuel Vega-Serrano, the third Plenary meeting of Plenary year FATF-XXVIII was held.
26.06.2017
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    12.10.2017
    Joint Committee for Criminal Proceeds Legalisation (Laundering) and Terrorism Financing Counteraction Advisory Board On-Site Session Details 27 September 2017, the Joint Committee for Criminal Proceeds Legalisation (Laundering) and Terrorism Financing Counteraction Advisory Board On-Site Session was held at the National Financial Market Council (NFMC) meeting.
    03.10.2017
    Participation in the MONEYVAL Plenary The interagency government delegation – led by Rosfinmonitoring and comprised of representatives of the Russian Foreign Ministry, Finance Ministry, Federal Security Service and the Bank or Russia – took part in the meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and Financing of Terrorism (MONEYVAL), held in Strasbourg on September 26-28
    25.09.2017
    III International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system" was conducted in Moscow On September 20-21, III International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system" was conducted in Moscow
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