I have just been offered some money to use my bank account to receive funds from Russia for a company based in the United States. I think this might be a scam. To whom can I report this?
I would like to inquire if FATF recognises “name of association or business”?
Are the FATF and OECD related?
Do you have a list of countries that are considered low tax jurisdiction or tax shelters?
Which jurisdictions are members of the FATF?
Are all countries which are members of the Gulf Cooperation Council also members of the FATF?
Are Aruba, Curaçao and Saint Maarten members of the FATF?
Are Jersey, Guernsey the Isle of Man and Gibraltar FATF members?
What is Money Laundering?
How much money is laundered per year?
How is money laundered?
Where does money laundering occur?
How does money laundering affect business?
What influence does money laundering have on economic development?
What is the connection with society at large?
How does fighting money laundering help fight crime?
What should individual governments be doing about it?
Should governments with measures in place still be concerned?
What about multilateral initiatives?
Who can I contact if I suspect a case of money laundering?
How can NPOs and civil society organisations provide input into FATF Mutual Evaluations?

FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT systems

The FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT systems sets out the evaluation process.
Why is there so much time between mutual evaluations?
The FATF mutual evaluation cycles are very spaced out. In between these cycles, does FATF look at its members’ measures to tackle money laundering and terrorist financing?
Who decides when an assessment will take place?
Where can I find out when an assessment takes place?
Can I find out who is on the assessment team and speak to them or interview them?
Who does the assessment team talk to when they go on an on-site visit and who decides who they need to speak with?
Who takes part in an assessment and how are they selected?
The FATF recently organized an on-site visit to country [X] what were the conclusions from this visit?
Country X recently adopted a law on [x] can you tell me if this has improved their compliance with the FATF Recommendations?
Can you tell me how well Country X is tackling money laundering and terrorist financing?

Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations

This document sets out the procedures that are the basis for the fourth round of mutual evaluations which involves two inter-related components for technical compliance and effectiveness. Adopted in 2013, these Procedures were amended in January 2021.
Why is there no mention of very recent media coverage about relevant ML/TF developments in a mutual evaluation report you just published?