All publications

All publications

Key publications:

Virtual assets

FATF has issued global, binding standards to prevent the misuse of virtual assets for money laundering and terrorist financing.  The standards ensure that virtual assets are treated fairly,  applying the same safeguards as the financial sector. 

FATF Standards

The FATF Recommendations, the international anti-money laundering and combating the financing of terrorism and proliferation (AML/CFT) standards, and the FATF Methodology to assess the effectiveness of AML/CFT systems.