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FSB sets out potential financial stability implications from crypto-assets
such as the need for consumer and investor protection; strong market integrity protocols; anti-money laundering
Seventh meeting of the Financial Stability Board Regional Consultative Group for the Commonwealth of
relationships, including work being done to clarify regulatory expectations in the field of Anti-Money Laundering
FSB MENA group discusses regional financial stability, stablecoins, cyber incidents and implementation of financial reforms
FSB holds meeting of Regional Consultative Group for the Middle East and North Africa in Riyadh.
Guidance for a risk-based approach for the accounting profession
The risk-based approach Guidance for the accounting profession highlights the need for a sound assessment of the money laundering and terrorist financing risks that accountants face so that their policies, procedures and ongoing customer due diligence measures mitigate these risks.
Eighth meeting of the Financial Stability Board Regional Consultative Group for the Commonwealth of
of policy measures at the global level, including consumer and investor protection, and anti- money laundering
Chair sets out FSB priorities for the Argentine G20 Presidency
around consumer and investor protection, as well as their use to shield illicit activity and for money laundering
FSB publishes updates on work to address the decline in correspondent banking relationships and remi
in their access to banking services and banks’ expectations concerning remittance firms’ anti-money laundering
FSB reports on its work to develop a roadmap to enhance global cross-border payments
The G20 asked the FSB to develop a roadmap to enhance cross-border payments.
FSB reports on work underway to address crypto-asset risks
described in the report, they are mainly focused on investor protection, market integrity, anti-money laundering
FSB Press Release
standards in the tax area, and by the Financial Action Task Force on standards concerning anti-money laundering
Global adherence to regulatory and supervisory standards on international cooperation and informatio
that solely or mainly concern cooperation and information exchange in the areas of tax, anti-money laundering
Correspondent banking report to G20 Summit
The FATF expects financial institutions to identify, assess and understand their money laundering and
Chair sets out FSB priorities for the Argentine G20 Presidency
FSB publishes Chair’s letter to G20 Finance Ministers and Central Bank Governors ahead of their meeting in Buenos Aires on 19-20 March.
Ongoing and Recent Work Relevant to Sound Financial System
In November 2002, the Financial Action Task Force (FATF) 40 Recommendations on Anti-Money Laundering
Seventh meeting of the Financial Stability Board Regional Consultative Group for the Commonwealth of Independent States
RCG for the CIS meets in Moscow.
FSB Regional Consultative Group for the MENA discusses regional vulnerabilities, banking supervision issues and correspondent banking
FSB holds meeting of MENA RCG in Abu Dhabi.
FSB RCG for the Americas assesses financial market developments and discusses effects of reforms, FinTech and crypto-assets
FSB holds meeting of RCG for the Americas in the Cayman Islands.
Second FSF Latin-American regional meeting in Rio de Janeiro
reviewed the focus of ongoing work to strengthen financial systems and progress made in combating money laundering
FSB taskforce on legal, regulatory, and supervisory matters (LRS Taskforce) 27 November 2024 virtual
particularly in the context of the Financial Action Task Force’s (FATF) Recommendations on anti-money laundering
FSB Regional Consultative Group for Asia discusses macroprudential frameworks, financial technology and correspondent banking
FSB holds meeting of the RCG for Asia in Hong Kong.