News & Media

Media Resources

PRESS STATEMENTS

PRESS TITLE	DATE PUBLISHED	PRESS STATEMENT DETAILS
OUTCOMES FATF PLENARY, 26-28 JUNE 2024	June 2024	Published By: FATF Type: Press Release
JURISDICTIONS UNDER INCREASED MONITORING	October 2023	Published By: FATF Type: Press Release
MINISTERS FROM MONEYVAL MEMBER STATES COMMIT TO STRENGTHEN THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING	April 2023	Published By: MONEYVAL Type: Press Release
MONEYVAL STRATEGY ON ANTI-MONEY LAUNDERING, COMBATING THE FINANCING OF TERRORISM AND PROLIFERATION FINANCING 2023-2027	April 2023	Published By: MONEYVAL Type: Press Release
EBA ISSUES GUIDELINES TO CHALLENGE UNWARRANTED DE-RISKING AND SAFEGUARD ACCESS TO FINANCIAL SERVICES FOR VULNERABLE CUSTOMERS	March 2023	Published By: European Banking Authority (EBA) Type: Press Release
COUNTERING RANSOMWARE FINANCING	March 2023	Published By: Council of the EU Report Type: Financial Action Task Force (FATF)
TAXATION: BRITISH VIRGIN ISLANDS, COSTA RICA, MARSHALL ISLANDS AND RUSSIA ADDED TO EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR TAX PURPOSES	February 2023	Published By: Council of the EU Type: Press Release
DIGITAL FINANCE: AGREEMENT REACHED ON EUROPEAN CRYPTO-ASSETS REGULATION (MICA)	June 2022	Published By: Council of the EU Type: Press Release
OUTCOMES FATF PLENARY, 14-17 JUNE 2022	June 2022	Published By: Council of the EU FATF Type:
OUTCOMES OF THE FATF PLENARY IN BERLIN – JUNE 2022	June 2022	Published By: Council of the EU MONEYVAL Type:
OUTCOMES FATF PLENARY, 2-4 MARCH 2022	March 2022	Published By: Council of the EU FATF Type: