Publications

Australia's progress in strengthening measures to tackle money laundering and terrorist financing

27 Mar 2024

This is Australia's 4th Follow-Up report. It analyses Australia’s progress in addressing some of the technical compliance deficiencies identified in its Mutual Evaluation. Re-ratings are given where progress has been made.
Cover for the report on Recovering the International Proceeds of Crime through Inter-agency Networks

United States' progress in strengthening measures to tackle money laundering and terrorist financing

26 Mar 2024

This is the United States’ 7th Enhanced Follow-up Report (FUR) with technical compliance re-ratings. This FUR analyses the United States’ progress in addressing some of the technical compliance deficiencies identified in its MER. Re-ratings are given where progress has been made.
Cover for the report on Recovering the International Proceeds of Crime through Inter-agency Networks

Guidance on Beneficial Ownership and Transparency of Legal Arrangements

11 Mar 2024

In March 2023, the FATF strengthened its R.24 and R.25 on beneficial ownership with the publication of updated Guidance to assist the implementation of the R.24 requirements. The FATF Standards on transparency and beneficial ownership of legal arrangements – R.25 – require countries to assess the ML/TF risks linked to legal arrangements and take mitigating measures.
Cover for the report on Recovering the International Proceeds of Crime through Inter-agency Networks

Publications

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