Scheda

The sixth and final FATF Plenary meeting concluded with a comprehensive range of initiatives agreed to bolster the global fight against illicit finance.

The Plenary adopted reports of Canada and Türkiye under the new round of mutual evaluations.

The FATF removed Algeria and Namibia from its list of jurisdictions under increased monitoring following successful on-site visits and updated its statements on jurisdictions under increased monitoring, as well as statements on jurisdictions subject to a call for action.

The FATF approved a series of new publications and initiatives to help countries stay alert to emerging risks and criminal methods, including the abuse of technological innovations, and to step up mitigation measures, particularly through strong coordination with the private sector.