11/19/2018

Press Release

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FATF Methodology for assessing compliance and the effectiveness of AML/CFT systems

          FATF conducts mutual evaluations of its members’ levels of implementation of the FATF Recommendations on an ongoing basis. These are peer reviews, where members from different countries assess another country. The FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT systems sets out the …More
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Implications of Fintech developments for banks and bank supervisors

The BCBS recognises that the emergence of fintech is only the latest wave of innovation to affect the banking industry. Banks have undergone various technology-enabled innovation phases before. However, the rapid adoption of new technologies along with their effect in lowering barriers to entry in the financial services market has fostered the emergence of new business models and many new fintech …More
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