FATF report to G20 Leaders' Summit

Paris, 3 December 2018 - The FATF published its Report to the G20 Leaders' Summit

• Strengthening the institutional basis, governance and capacity of FATF
• FATF's work programme on virtual assets
• Countering the financing of terrorism
• Countering the financing of proliferation of weapons of mass destruction
• Improving transparency and availability of beneficial ownership information
• Improving the effectiveness of the criminal justice system: FATF engagement with judges and prosecutors
• Financial technologies, regulatory technologies : digital identity
• De-risking

G20 support for the work of the FATF is echoed in the G20 Leaders' Declaration. G20 members committed to 'regulate crypto-assets for anti-money laundering and countering the financing of terrorism in line with FATF standards' and to 'step up our efforts in fighting terrorist and proliferation financing, and money laundering'.  

FATF Report to the G20 Leaders' Summit

G20 Leaders’ declaration - Building consensus for fair and sustainable development

Public Statement – Mitigating Risks from Virtual Assets, October 2018

Concealment of Beneficial Ownership, July 2018

FATF Guidance on Counter Proliferation Financing - The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction, February 2018

FATF President's Paper: Anti-money laundering and counter terrorist financing for judges and prosecutors, June 2018