United States

  • Member of the FATF since 1990
  • One of the Co-operating and Supporting Nations (COSUNs) of CFATF
  • Member of APG
  • Observer to the EAG
  • Observer to ESAAMLG
  • Observer to GAFISUD
  • Observer to MONEYVAL
  • Observer to MENAFATF

Documents

23 Jun 2006

Mutual Evaluation of the United States

Key findings of the Mutual Evaluation of the United States. The report describes and analyses the anti-money laundering and counter-terrorist financing (AML/CFT) laws, regulations and other measures that have been put in place by the United States.

1 Jul 1996

FATF Annual Report 1995-1996

The seventh FATF Plenary year was chaired by the United States. Major achievements of this Plenary year included the completion of the stocktaking review of the forty FATF Recommendations and the adoption of a policy for assessing the performance of non-member governments.