FATF (Home)
FATF Newsletter and Brochure

Meeting FATF Standards

Monitoring the Implementation of the Forty Recommendations 

Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 9 Special Recommendations  

For more information see Mutual Evaluations, Non Cooperative Countries and Territories, and FATF Standards  

What's new

Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 9 Special Recommendations

28-Mar-2008

The FATF revised in February 2008 its Methodology for Assessing Compliance with the FATF 40 + 9 Recommendations. It is the methodology followed in the mutual evaluation program to assess countries’ anti-money laundering and counter terrorism financing (AML/CFT) systems. 

Mutual Evaluation - Singapore

English |  View long abstract

29-Feb-2008

The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Singapore.

Also available:

Mutual Evaluation - Canada

English |  View long abstract

29-Feb-2008

The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Canada.

Also available:
See more news and events… Top of page
Quick Links

Glossaries

40 Recommendations FATF Methodology

FATF-XIX - Publications

Mutual evaluation reports

The FATF has adopted the mutual evaluation reports of Finland, Canada and Singapore.

FATF-XIX - Calendar of events

Key events for July 2007 to June 2008.

Keep informed

RSS feed for the FATF: The latest news from FATF!