FATF: 17-19 June 2026 plenary

FATF has published a synopsis of the 17019 June 2026 plenary held in Paris.  Amongst other matters, it is noted that FATF will publish a seventh targeted update on the implementation of the FATF Standards on virtual assets and virtual asset service providers in July 2026, consult on new guidance that will support the implementation of the strengthened FATF Standard on cross-border payment transparency, and will publish a report in September 206 which will examine how underground banking, hawala, and other similar service providers can be exploited by criminals.