Preventing the misuse of virtual assets
Read more about the FATF's work to ensure that virtual assets don't become a 'virtual safe haven' for the financial transactions of criminals and terrorists.
The FATF Recommendations are the internationally endorsed global standards against money laundering and terrorist financing: they increase transparency and enable countries to successfully take action against illicit use of their financial system.
The FATF Recommendations, the international anti-money laundering and combatting the financing of terrorism and proliferation (AML/CFT) standards, and the FATF Methodology to assess the effectiveness of AML/CFT systems.
Read more about the FATF's work to ensure that virtual assets don't become a 'virtual safe haven' for the financial transactions of criminals and terrorists.
The FATF and FATF-Style Regional Bodies will work together with international organisations to develop proposals to strengthen all counter-terrorism financing tools and to ensure that they are working effectively.