2026-11-06 · 1 statements · 1 actors
FATF plenary outcomes, Nov 2026
The US Treasury describes outcomes of the FATF plenary, including adoption of mutual evaluation reports, Iran countermeasures, a report on scam compounds and a virtual asset review.
Spoke
Not compared yet. Events are compared once at least two actors have spoken.
The statements
United States
-
FATF Recognizes Effectiveness of U.S. AML/CFT System, Advances Key Illicit Finance Initiatives
2026-11-06 · finance · one of several topics in this statement
The U.S. Treasury states that the FATF plenary adopted the Mutual Evaluation Reports of the United States and Mexico, and that senior Treasury officials led the U.S. delegation.
-
FATF Recognizes Effectiveness of U.S. AML/CFT System, Advances Key Illicit Finance Initiatives
2026-11-06 · finance · one of several topics in this statement
The U.S. Treasury states that Iran remains on the FATF blacklist and that the FATF called on jurisdictions to implement UN Security Council resolutions and impose countermeasures on Iran.
-
FATF Recognizes Effectiveness of U.S. AML/CFT System, Advances Key Illicit Finance Initiatives
2026-11-06 · finance · one of several topics in this statement
The U.S. Treasury says the FATF adopted a report on financial flows fueling scam compounds and will advance measures against these networks, noting that the Trump Administration has taken sanctions actions against the fraud.
-
FATF Recognizes Effectiveness of U.S. AML/CFT System, Advances Key Illicit Finance Initiatives
2026-11-06 · finance · one of several topics in this statement
The U.S. Treasury states that the FATF agreed to launch a targeted review of jurisdictions with longstanding virtual asset sector deficiencies, with decision points for the next plenary.