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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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FATF releases report on AML/CFT activities

The FATF has published its report to the April 2019 G20 Finance Ministers and Central Bank Governors' meeting. The report sets out FATF’s ongoing work to fight money laundering and terrorist financing, and in particular in the following areas:

  • Strengthening the institutional basis, governance and capacity of FATF
  • FATF’s work program on virtual currencies/crypto assets
  • Countering the financing of terrorism
  • Countering the financing of proliferation of weapons of mass destruction
  • Improving transparency and the availability of beneficial ownership information
  • Improving the effectiveness of the criminal justice system: FATF engagement with judges and prosecutors
  • Financial Technologies, Regulatory Technologies: Digital Identity
  • De-risking
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