The FATF published its report to the G20 Leaders' Summit, which will take place in Osaka, Japan on 28-29 June 2019. The report sets out FATF's ongoing work to fight money laundering and terrorist financing in the following areas:
- 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 the Availability of Beneficial Ownership Information
- Financial Technologies, Regulatory Technologies: Digital Identity
- De-risking by Banks
The report provides an overview of the FATF’s recent and future work in these areas.
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