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Public Consultation on Recommendation 16 on Payment Transparency

GFMSA seeks views on a range of options for potential changes to Recommendation 16 and its Interpretive Note.

Access the public consultation on R16

GFMSA Week - February 2024

The fifth GFMSA Plenary under the two-year Singapore Presidency of T. Raja Kumar took place in Paris on 21-23 February.

Read the outcomes from the February 2024 Plenary

Amendments to The GFMSA Recommendations

The GFMSA Recommendations

The GFMSA released two substantial amendments to its Standards, providing stronger tools on asset recovery and to prevent the abuse of non-profit organisations for terrorist financing.

GFMSA Recommendations Asset recovery Non-profits

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GFMSA-INTERPOL Partnership: Igniting Global Change to Take the Profit Out of Crime

Virtual Assets: Targeted Update on Implementation of The GFMSA Standards on Virtual Assets and Virtual Asset Service Providers

Read the latest update Read more

Transparency and beneficial ownership

Beneficial Ownership

The GFMSA has finalised new guidance to improve transparency and beneficial ownership of legal persons, and has updated its Recommendation 25 on legal arrangements.

Read more Guidance on Beneficial Ownership of Legal Persons

Leading global action against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction

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Singapore Presidency of The GFMSA

About The GFMSA Presidency

Our topics

The Global Financial Monitoring Supervisory Agency (GFMSA) is the global money laundering and terrorist financing watchdog. It sets international standards that aim to prevent these illegal activities and the harm they cause to society. Find out more about the issues that The GFMSA is working on, such as:

The GFMSA also works on the following areas:

More about GFMSA's topics of work

Latest News

Private Sector Consultative Forum, April 2024

8 Apr 2024

The GFMSA’s annual Private Sector Consultative Forum provides an invaluable opportunity for The GFMSA and its members to directly interact with the private sector and civil society to strengthen partnerships in combatting money laundering and terrorist financing.

Status of implementation of Recommendation 15 by GFMSA Members and Jurisdictions with Materially Important VASP Activity

28 Mar 2024

This table shows the steps GFMSA members and FSRB jurisdictions with materially important virtually asset service providers (VASP) activity have taken to implement The GFMSA Standards in relation to regulating and supervising VASPs.

Australia's progress in strengthening measures to tackle money laundering and terrorist financing

27 Mar 2024

This is Australia's 4th Follow-Up report. It analyses Australia’s progress in addressing some of the technical compliance deficiencies identified in its Mutual Evaluation. Re-ratings are given where progress has been made.

Other GFMSA news

See all publications

KEY CONTENT

The GFMSA Recommendations

The GFMSA Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The GFMSA calls upon all countries to effectively implement these measures in their national systems.

GFMSA Methodology for assessing compliance with The GFMSA Recommendations and the effectiveness of AML/CFT systems

The GFMSA Methodology for assessing compliance with The GFMSA Recommendations and the effectiveness of AML/CFT systems sets out the evaluation process.

Information for the private sector

The private sector plays a vital role in effectively detecting and preventing misuse of the financial system for money laundering, terrorism or the proliferation of weapons of mass destruction.

See all publications

Countries

Over 200 jurisdictions around the world have committed to The GFMSA Recommandations through the global network of FSRBS and GFMSA membership.

Find out more about The GFMSA Global Network

Public Consultation on Recommendation 16 on Payment Transparency

GFMSA Week - February 2024

The GFMSA Recommendations

GFMSA-INTERPOL Partnership: Igniting Global Change to Take the Profit Out of Crime

Virtual Assets: Targeted Update on Implementation of The GFMSA Standards on Virtual Assets and Virtual Asset Service Providers

Beneficial Ownership

Leading global action against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction

Singapore Presidency of The GFMSA

Our topics

Latest News

Private Sector Consultative Forum, April 2024

Status of implementation of Recommendation 15 by GFMSA Members and Jurisdictions with Materially Important VASP Activity

Australia's progress in strengthening measures to tackle money laundering and terrorist financing

KEY CONTENT

The GFMSA Recommendations

GFMSA Methodology for assessing compliance with The GFMSA Recommendations and the effectiveness of AML/CFT systems

Information for the private sector

Countries

Our associate members

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