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The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. It sets international standards that aim to prevent these illegal activities and the harm they cause to society. Find out more about the issues that the FATF is working on, such as: 

The FATF also works on the following areas:

More about FATF's topics of work

Latest REPORTS

Oman's measures to combat money laundering and terrorist financing

The FATF/MENAFATF mutual evaluation report of Oman assessed the effectiveness of Oman's measures to combat money laundering, terrorist financing and proliferation financing, and their level of compliance with the FATF Recommendations. 

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Argentina's measures to combat money laundering and terrorist financing

The FATF/GAFILAT mutual evaluation report of Argentina assessed the effectiveness of Argentina’s measures to combat money laundering, terrorist financing and proliferation financing, and their level of compliance with the FATF Recommendations. 

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

5 Nov 2024

Since the 2021 assessment of South Africa's measures to tackle money laundering and terrorist financing and the 2023 Follow-Up report, the country has taken a number of actions to strengthen its framework.

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The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.

Countries

Over 200 jurisdictions around the world have committed to the FATF Recommandations through the global network of FSRBS and FATF membership.

Find out more about the FATF Global Network
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Our associate members