FATF Public Statement June 2026
On the 19th June, 2026 the Financial Action Task Force (FATF) Issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.
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On the 13th February, 2026 the Financial Action Task Force (FATF) Issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.
Read MoreFATF Public Statement October 2025
On the 24th October, 2025 the Financial Action Task Force (FATF) Issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.
Read MoreFATF Public Statement
On the 13th June, 2025 the Financial Action Task Force (FATF) issued a public statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.
Read MoreFATF Targeted Update on Implementation of the FATF Standards on Virtual Assets and VASPs
In 2019, the Financial Action Task Force (FATF) extended its global standards on anti-money laundering and counter-terrorist financing (AML/CFT) to apply to virtual assets (VAs) and virtual asset service providers (VASPs).
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