Future assessments will determine how well countries achieve the objective of fighting Money Laundering and the Financing of Terrorism
The renewed mandate will allow the FATF – through its global network of 187 partner countries – to ensure that all are doing their part to make the international financial system off-limits to criminals, terrorists and others threats to financial stability.
The FATF Recommendations can also help combat corruption.
adopted February 2012
High-risk and non cooperative jurisdictions:
- jurisdictions for which an FATF call for action applies
- other monitored jurisdictions
19 Jun 2013
The Minister of Finance of Norway, Mr. Sigbjørn Johnsen opened the FATF Plenary meeting in Oslo on Wednesday 19 June. In his opening address, Mr. Johnsen highlighted that with its wide geographical representation of over 180 countries, the FATF is in a unique position to establish a common ground and international cooperation to combat money laundering and terrorist financing. Mr. Johnson welcomed the inclusion of tax crimes, an issue that is high on the international political agenda, on the FATF’s list of predicate offences.
14 Jun 2013
The FATF Plenary will meet for the third and final FATF Plenary meeting under the Presidency of Mr. Bjørn Aamo of Norway. Her Majesty Queen Máxima of the Netherlands, United Nations Secretary General's Special Advocate for Inclusive Finance for Development will address the Plenary on strengthening financial integrity through financial inclusion. The meeting will be opened by Mr. Sigbjørn Johnson, Minister of Finance of Norway.
30 May 2013
The Caribbean Financial Action Task Force (CFATF) has issued a public statement identifying jurisdictions with strategic AML/CFT deficiencies that pose a risk to the international financial system. CFATF, one of the FATF-Style Regional Bodies, works closely with these jurisdictions to address these deficiencies.
29 Apr 2013
The FATF organised a meeting of the Private Sector Consultative Forum in London on 25 and 26 April. The meeting was an opportunity for the FATF to update the members of the forum about recent activities and developments and to seek their input into a number of projects that the FATF is currently working on.