FATF logo
search-icon
  • English
  • French
  • What we do
  • Who we are
  • FATF Presidency
  • Mandate of the FATF
  • Outcomes of meetings
  • Ministerial Declarations
  • History of the FATF
  • FATF Secretariat
  • Job opportunities
  • News

Find out about the world, a region, or a country

  • Countries

FATF Member Countries

  • Argentina
  • Australia
  • Austria
  • Belgium
  • Brazil
  • Canada
  • China
  • Denmark
  • Finland
  • France
  • Germany
  • Greece
  • Hong Kong, China
  • Iceland
  • India
  • Ireland
  • Israel
  • Italy
  • Japan
  • Korea
  • Luxembourg
  • Malaysia
  • Mexico
  • Netherlands
  • New Zealand
  • Norway
  • Portugal
  • Russian Federation *
  • Saudi Arabia
  • Singapore
  • South Africa
  • Spain
  • Sweden
  • Switzerland
  • Türkiye
  • United Kingdom
  • United States

* membership suspended on 24 February 2023 

FATF Global Network 

  • Asia/Pacific Group on Money Laundering (APG)
  • Caribbean Financial Action Task Force (CFATF)
  • Eurasian Group (EAG)
  • Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
  • GABAC
  • Financial Action Task Force of Latin America (GAFILAT)
  • Inter Governmental Action Group against Money Laundering in West Africa (GIABA)
  • Middle East and North Africa Financial Action Task Force (MENAFATF)
  • Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
  • FATF Global Network

High-Risk and Other Monitored Jurisdictions 

  • High-Risk Jurisdictions subject to a Call for Action – 24 February 2023
  • Jurisdictions under Increased Monitoring - 24 February 2023

Browse our publications, including reports, guidance and statements  

  • Publications

Recent statements

  • Jurisdictions under Increased Monitoring - 24 February 2023
  • High-Risk Jurisdictions subject to a Call for Action – 24 February 2023

Current or recent public consultations

  • FATF Guidance on Beneficial Ownership Recommendation 24 - Public Consultation
  • Revision of R25 and its Interpretive Note – Public Consultation
  • Risk-Based Approach Guidance for the Real Estate Sector - summary of the FATF public consultation

Key documents

  • The FATF Recommendations
  • FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT systems
  • Consolidated assessment ratings

Explore the FATF's areas of work:

  • Topics
  • Methods and Trends
  • FATF Recommendations
  • Mutual Evaluations
  • High-risk and other monitored jurisdictions
  • Financial inclusion and NPO issues
  • Terrorist Financing
  • Proliferation financing
  • Beneficial Ownership
  • Corruption
  • Environmental Crime
  • Asset recovery
  • Digitalisation
  • Events
  • Assessments
  1. Home
  2. Countries
  3. a-c
  1. Home
  2. Countries
  3. a-c
  1. Home
  2. Countries
  3. a-c
Discover
  • The FATF
  • Countries
  • Publications
  • Calendars
  • Private Sector
Need help?
  • Fraud Warning
  • Frequently Asked Questions
More
  • FATF Training and Support Activities

Restricted access for FATF delegates only

Twitter Twitter
Facebook Facebook
Instagram Instagram
Linkedin Linkedin
Newsletter subscription Newsletter subscriotu
Youtube icon
Contact us

Terms & conditions | Privacy Policy | Sitemap 

© fatf-gafi 2023. All rights reserved