FATF Report to G20 Leaders’ Summit

Paris, 6 July 2017 – The FATF published its report to the July 2017 G20 Leaders’ Summit.

The report sets out FATF’s ongoing work to fight money laundering and terrorist financing, and in particular in the following areas, in which the FATF greatly reinforced its focus, with the support of the G20.

• Strengthening its institutional basis, governance and capacity
• Countering terrorist financing
• Transparency and availability of beneficial ownership information
• Correspondent banking and remittances

The report provides an overview of the FATF’s recent work in these areas and suggests possible next steps. 

FATF Report to the G20 on Beneficial Ownership , October 2016

Terrorist Financing: FATF Report to G20 Leaders - actions being taken by the FATF, November 2015