FATF Annual Report 2024-2025

The Financial Action Task Force (FATF) Annual Report 2024-2025 outlines work by the FATF during the first year of the Mexican Presidency of Elisa de Anda Madrazo.

Learn about how the FATF, through its global, collaborative approach, has worked with the Global Network of more than 200 countries and a range of partners from the public and private sectors to:

• Help countries identify and respond to evolving risks, with reports on online child sexual exploitation, terrorist financing and proliferation financing
• Conclude comprehensive evaluations of almost 200 countries’ counter-illicit finance systems
• Finalise changes on the international requirements on payment transparency (FATF Recommendation 16)
• Build trust into the financial system by bringing more people into the formal financial sector (FATF Recommendation 1)

Download the full report to learn about all of this, and much more: