Publications

The Publications pages contain short summaries of reports and other documents released to the public by the FATF.  Full texts of the documents may be accessed here.  To view the full texts, you will need Acrobat Reader which is available for free on the Internet.

Annual Reports and Newsletters

FATF Annual Reports from 1990 and Newsletters from 2007.

FATF Standards
For information about the Forty Recommendations, Special Recommendations on Terrorist Financing, and Methodology, please see the FATF Standards homepage.

NCCT Reports
Since late 1998, the FATF has engaged in an initiative to identify key weaknesses in the anti-money laundering systems of worldwide jurisdictions. The goal of this initiative is to encourage identified jurisdictions to implement international standards in this area (see NCCT homepage).

Methods and Trends
Although the FATF has conducted typologies exercises since its beginning, reports of this work have only been made public since the 1995 exercise (released in June 1996).

Other documents