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FATF Plenary Outcomes: Revised Standards and Russia Suspension

The Financial Action Task Force (FATF) Plenary outcomes include revised standards and country updates. Notably, Russia's membership has been suspended, impacting its participation in FATF activities and potentially international financial relations.

Priority review Notice Anti-Money Laundering
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FATF Plenary: Asset Recovery Guidance Approved

The Financial Action Task Force (FATF) Plenary has approved new guidance on asset recovery, aimed at depriving criminals of their illicit gains. This guidance provides updated recommendations and best practices for member countries to enhance their efforts in tracing, freezing, and confiscating criminal assets.

Priority review Guidance Anti-Money Laundering
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FATF Plenary Outcomes: Fraud Prevention, New Publications, Monitoring

The Financial Action Task Force (FATF) has published the outcomes of its February 2026 Plenary meeting. Key initiatives include enhanced efforts to combat fraudsters, the release of new publications, and increased monitoring of member countries' compliance with anti-money laundering and counter-terrorist financing standards.

Priority review Notice Anti-Money Laundering

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