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The FATF
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News
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FATF Presidency
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FATF President T. Raja Kumar
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Objectives for the FATF during the Singapore Presidency (2022-2024)
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Dr Marcus Pleyer - FATF President (2020-2022)
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Mr. Xiangmin Liu - FATF President (2019-2020)
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Mr. Marshall Billingslea - FATF President (2018-2019)
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First Learning and Development Forum - Opening Remarks by FATF President
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FATF Vice-President Jeremy Weil
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Statement by FATF President T. Raja Kumar on the death of Deputy Executive Secretary Vincent Schmoll
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Objectives for the FATF during the Mexican Presidency (2024-2026)
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FATF President, Elisa de Anda Madrazo of Mexico, highlights FATF's inclusive approach at the G20 Meeting, July 25, 2024
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FATF President Elisa de Anda Madrazo
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FATF President Elisa de Anda Madrazo
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Job opportunities
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Job vacancy: Policy Analysts
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Job vacancy: Programme Co-ordinator
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Job vacancy: Senior Policy Analyst and Advisor
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Strategic Communications and Media Relations Manager
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IT and Digital Communications Manager
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Job vacancy: Deputy Executive Secretary
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Outcomes of meetings
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FATF Membership Policy
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Membership process and criteria
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Countries
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FATF
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"Black and grey" lists
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Country Details
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Netherlands
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France
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United Kingdom
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Australia
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Argentina
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Austria
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Belgium
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Brazil
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Canada
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China
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Afghanistan
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Bangladesh
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Bhutan
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Brunei Darussalam
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Cambodia
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Chinese Taipei
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Fiji
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Indonesia
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Lao People's Democratic Republic
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Macao (China)
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Maldives
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Marshall Islands
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Mongolia
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Myanmar
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Cook Islands
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Palau
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Nepal
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Pakistan
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Philippines
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Samoa
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Solomon Islands
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Sri Lanka
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Thailand
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Timor Leste
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Tonga
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Vanuatu
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Vietnam
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United States
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Hong Kong, China
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Anguilla
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Antigua and Barbuda
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Aruba, Kingdom of the Netherlands
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Belarus
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Kazakhstan
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Niue
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The Bahamas
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Barbados
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Belize
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Bermuda
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Cayman Islands
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Curaçao Kingdom of the Netherlands
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Dominica
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Grenada
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Guyana
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Haiti
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Jamaica
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Saint Kitts and Nevis
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Saint Lucia
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Saint Vincent & the Grenadines
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Switzerland
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Sint Maarten Kingdom of the Netherlands
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Suriname
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Turks and Caicos Islands
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Venezuela
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Virgin Islands (UK)
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Bolivia
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Chile
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Colombia
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Cuba
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Dominican Republic
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Ecuador
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El Salvador
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Guatemala
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Honduras
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Nicaragua
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Panama
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Paraguay
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Peru
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Uruguay
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Benin
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Burkina Faso
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Comoros
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Gambia
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Ghana
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Angola
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Guinea
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Guinea Bissau
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Liberia
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Eritrea
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Mali
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Eswatini
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Niger
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Nigeria
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Ethiopia
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Kenya
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Lesotho
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Senegal
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Sierra Leone
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Madagascar
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Togo
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Malawi
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Mauritius
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Mozambique
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Namibia
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Rwanda
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Seychelles
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Tanzania
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Uganda
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Zambia
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Zimbabwe
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Spain
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Cameroon
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Equatorial Guinea
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Congo
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Gabon
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Chad
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Algeria
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Bahrain
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Djibouti
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Egypt
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Iraq
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Jordan
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Kuwait
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Lebanon
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Libya
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Mauritania
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Morocco
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Oman
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Palestinian Authority
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Qatar
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Somalia
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Sudan
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Syria
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Tunisia
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United Arab Emirates
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Yemen
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Albania
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Andorra
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Armenia
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Azerbaijan
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Bulgaria
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Croatia
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Cyprus
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Holy See
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Hungary
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Isle of Man
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Jersey
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Liechtenstein
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Malta
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Moldova
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Monaco
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Montenegro
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Poland
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Republic of North Macedonia
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Romania
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San Marino
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Serbia
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Slovenia
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Ukraine
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Türkiye
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Denmark
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Ireland
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Finland
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Germany
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Greece
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Italy
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India
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Israel
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Japan
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Korea
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Luxembourg
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Malaysia
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Mexico
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New Zealand
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Norway
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Portugal
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Russian Federation *
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Saudi Arabia
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Singapore
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South Africa
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Sweden
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Gulf Co-operation Council
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European Commission
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Democratic People's Republic of Korea
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Iran
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Democratic Republic of Congo
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South Sudan
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Burundi
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Central African Republic
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Nauru
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Tuvalu
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Micronesia - Federated States of
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Czechia
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Slovakia
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Continents
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Africa
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Asia
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Europe
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North-America
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Oceania
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South-America
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FATF Global Network
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Asia/Pacific Group on Money Laundering (APG)
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Caribbean Financial Action Task Force (CFATF)
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Eurasian Group (EAG)
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Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
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Action Group against Money Laundering in Central Africa (GABAC)
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Financial Action Task Force of Latin America (GAFILAT)
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Inter Governmental Action Group against Money Laundering in West Africa (GIABA)
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Middle East and North Africa Financial Action Task Force (MENAFATF)
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Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
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a-c
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Publications
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Mutual Evaluations
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Follow-up Report to the Mutual Evaluation of Switzerland
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Mutual Evaluation of Tajikistan
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Mutual Evaluation of Austria
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Mutual Evaluation of Germany
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Mutual Evaluation of Hong Kong, China
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Follow-up Report to the Mutual Evaluation of Italy
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Follow-up Reports to the Mutual Evaluation of El Salvador
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Follow-up Reports to the Mutual Evaluation of Guatemala
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Follow-up Reports to the Mutual Evaluation of Honduras
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Follow-up Reports to the Mutual Evaluation of Saint Lucia
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Follow-up Reports to the Mutual Evaluation of Trinidad and Tobago
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Mutual Evaluation of Chinese Taipei
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Mutual Evaluation of "the Former Yugoslav Republic of Macedonia"
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Biennial Update to the Mutual Evaluation of Italy
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Mutual Evaluation of Andorra
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Mutual Evaluation of Anguilla
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Mutual Evaluation of Ireland: 11th Follow-up Report
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Mutual Evaluation of Azerbaijan
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Mutual Evaluation of the Bahamas
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Turkmenistan: Follow-up Reports on the Implementation of Recommendations of the EAG Mutual Evaluation
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Mutual Evaluation of Bermuda
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Mutual Evaluation of Bosnia and Herzegovina
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Mutual Evaluation Report of the Czech Republic
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Mutual Evaluation Report of Hungary
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Mutual Evaluation of Israel
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Mutual Evaluation of Latvia
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Mutual Evaluation of the Slovak Republic
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Mutual Evaluation of Barbados
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Mutual Evaluation of El Salvador
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Mutual Evaluation of Guatemala
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Mutual Evaluation of Bangladesh
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Biennial Update to the Mutual Evaluation of Norway
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Mutual Evaluation of the Russian Federation: 6th Follow-up Report
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Mutual Evalation Report of Indonesia
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Mutual Evaluation of the Marshall Islands
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Mutual Evaluation of the Netherlands: 2nd Follow-up Report
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Mutual Evaluation of the Aruba, Kingdom of the Netherlands: 8th Follow-up Report
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Mutual Evaluation of Luxembourg: 6th Follow-up Report
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Mutual Evaluation of Nepal
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Mutual Evaluation of Palau
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Mutual Evaluation of the Philippines
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Mutual Evaluation of Thailand
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Mutual Evaluation of Venezuela
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Mutual Evaluation of Guyana
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Mutual Evaluation of Jamaica
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Mutual Evaluation of Nicaragua
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Mutual Evaluation of Morocco
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Mutual Evaluation of Saint Kitts and Nevis
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Mutual Evaluation of Suriname
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Mutual Evaluation of Trinidad and Tobago
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Mutual Evaluation of Benin
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Mutual Evaluation Cape Verde
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Mutual Evaluation of Nigeria
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Mutual Evaluation of Lebanon
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Mutual Evaluation of Guinea Bissau
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Mutual Evaluation of Monaco
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Mutual Evaluation of Serbia
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Mutual Evaluation of Uzbekistan
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Mutual Evaluation of Botswana
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Mutual Evaluation of Lesotho
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Mutual Evaluation of Namibia
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Mutual Evaluation of Korea: 8th Follow-up Report
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Mutual Evaluation of Uganda
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Mutual Evaluation of Zimbabwe
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Mutual Evaluation of Colombia
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Mutual Evaluation of Peru
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Mutual Evaluation of Bahrain
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Spain’s measures to combat money laundering and terrorist financing
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Norway has some good measures to combat money laundering and terrorist financing, but significant weaknesses undermine overall effectiveness, says FATF
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Australia has a mature regime for combating money laundering and terrorist financing, but certain key areas remain unaddressed, says FATF
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Belgium’s regime for combatting money laundering and terrorist financing is well established; however, certain elements are not yet fully in line with the 2012 FATF Recommendations
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Samoa's measures to combat money laundering and terrorist financing
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Mutual Evaluation of Cuba
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Italy's measures to combat money laundering and terrorist financing
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Serbia's measures to combat money laundering and terrorist financing
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Austria's measures to combat money laundering and terrorist financing
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Uganda's measures to combat money laundering and terrorist financing
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FATF Report to the G20 on Beneficial Ownership
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Bangladesh' measures to combat money laundering and terrorist financing
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Fiji's measures to combat money laundering and terrorist financing
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Mutual Evaluation of Rwanda
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Jamaica's measures to combat money laundering and terrorist financing
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Isle of Man's measures to combat money laundering and terrorist financing
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Denmark’s measures to combat money laundering and the financing of terrorism and proliferation
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Cambodia's measures to combat money laundering and terrorist financing
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Macao's measures to combat money laundering and the financing of terrorism and proliferation
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Fiji's progress in strengthening measures to tackle money laundering and terrorist financing
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Vanuatu's progress in strengthening measures to tackle money laundering and terrorist financing
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Technical Analysis of FATF Recommendations: Re-rating of Cuba - 2017
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Panama's measures to combat money laundering and the financing of terrorism and proliferation
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Ghana's measures to combat money laundering and the financing of terrorism and proliferation
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Bahrain’s measures to fight money laundering and the financing of terrorism and proliferation
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Second follow-up report to Bhutan's assessment of anti-money laundering and counter-terrorist financing measures
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Sri Lanka's progress in strengthening measures to tackle money laundering and terrorist financing
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Vanuatu's progress in strengthening measures to tackle money laundering and terrorist financing
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Kyrgyzstan's measures to combat money laundering and terrorist financing
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Palau's measures to combat money laundering and the financing of terrorism and proliferation
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Moneyval - First Enhanced Follow-Up Report - Isle of Man - 2018
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Dominican Republic's measures to combat money laundering and terrorist financing
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Malaysia’s progress in strengthening measures to tackle money laundering and terrorist financing
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Myanmar's measures to combat money laundering and terrorist financing
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Cambodia's progress in strengthening measures to tackle money laundering and terrorist financing
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Guatemala's progress in strengthening measures to tackle money laundering and terrorist financing
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Uganda's progress in strengthening measures to tackle money laundering and terrorist financing
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The United Kingdom's measures to combat money laundering and terrorist financing
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Ghana's progress in strengthening measures to tackle money laundering and terrorist financing
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Albania's measures to combat money laundering and terrorist financing
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Tajikistan's Measures to Combat Money Laundering and Terrorist Financing
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Panama's progress in strengthening measures to tackle money laundering and terrorist financing
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Lithuania's measures to combat money laundering and terrorist financing
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Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing
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Hungary's progress in strengthening measures to tackle money laundering and terrorist financing
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Mauritania's measures to combat money laundering and terrorist financing
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Norway's progress in strengthening measures to tackle money laundering and terrorist financing
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China's measures to combat money laundering and terrorist financing
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Mauritania's progress in strengthening measures to tackle money laundering and terrorist financing
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Botswana's progress in strengthening measures to tackle money laundering and terrorist financing
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Morocco's measures to combat money laundering and terrorist financing
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Senegal's measures to combat money laundering and the financing of terrorism and proliferation
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Republic of Haiti's measures to combat money laundering and terrorist financing
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Follow-up report to Myanmar's assessment of anti-money laundering and counter-terrorist financing measures
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Follow-up report to Cambodia's assessment of anti-money laundering and counter-terrorist financing measures
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Hong Kong, China's measures to combat money laundering and terrorist financing
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Panama's progress in strengthening measures to tackle money laundering and terrorist financing
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Nicaragua's progress in strengthening measures to tackle money laundering and terrorist financing
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Follow-up report to Macao, China's assessment of anti-money laundering and counter-terrorist financing measures
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Pakistan's measures to combat money laundering and terrorist financing
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Solomon Islands' measures to combat money laundering and terrorist financing
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Zimbabwe's progress in strengthening measures to tackle money laundering and terrorist financing
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Norway’s progress to improve effectiveness in combating money laundering and terrorist financing
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The Russian Federation's measures to combat money laundering and terrorist financing
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Saudi Arabia's progress in strengthening measures to tackle money laundering and terrorist financing
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Kyrgyzstan's progress in strengthening measures to tackle money laundering and terrorist financing
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The Kingdom of Jordan's measures to combat money laundering and terrorist financing
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Andorra's progress in strengthening measures to tackle money laundering and terrorist financing
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Bermuda's measures to combat money laundering and terrorist financing
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Hungary's progress in strengthening measures to tackle money laundering and terrorist financing
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Switzerland’s progress in strengthening measures to tackle money laundering and terrorist financing
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United States' progress in strengthening measures to tackle money laundering and terrorist financing
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United Arab Emirates' measures to combat money laundering and terrorist financing
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Peru's progress in strengthening measures to tackle money laundering and terrorist financing
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The Philippine's progress in strengthening measures to tackle money laundering and terrorist financing
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Follow-up report to Myanmar's assessment of anti-money laundering and counter-terrorist financing measures
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China's progress in strengthening measures to tackle money laundering and terrorist financing
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Follow-Up Report to the Czech Republic's progress in strengthening measures to tackle money laundering and terrorist financing
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Follow-up report to Lithuania's assessment of anti-money laundering and counter-terrorist financing measures
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Iceland's progress in strengthening measures to tackle money laundering and terrorist financing
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Follow-up report to Sri Lanka's assessment of anti-money laundering and counter-terrorist financing measures
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Denmark's progress in strengthening measures to tackle money laundering and terrorist financing
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Cuba's progress in strengthening measures to tackle money laundering and terrorist financing
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Saint Lucia's measures to combat money laundering and terrorist financing
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Botswana's progress in strengthening measures to tackle money laundering and terrorist financing
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Madagascar's progress in strengthening measures to tackle money laundering and terrorist financing
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Mauritius' progress in strengthening measures to tackle money laundering and terrorist financing
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The Democratic Republic of Congo (DRC)'s measures to combat money laundering and terrorist financing
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Follow-up report to Pakistan's assessment of anti-money laundering and counter-terrorist financing measures
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Tanzania's measures to combat money laundering and terrorist financing
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Follow-Up Report to Tajikistan's assessment of anti-money laundering and counter-terrorist financing measures
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Follow-Up Report to Ethiopia's assessment of anti-money laundering and counter-terrorist financing measures
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The Holy See's measures to combat money laundering and terrorist financing
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Malta's progress in strengthening measures to tackle money laundering and terrorist financing
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Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing
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Japan's measures to combat money laundering and terrorist financing
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Cambodia's progress in strengthening measures to tackle money laundering and terrorist financing
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Mongolia's progress in strengthening measures to tackle money laundering and terrorist financing
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Chile's measures to combat money laundering and terrorist financing
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Benin's measures to combat money laundering and the financing of terrorism and proliferation
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South Africa's measures to combat money laundering and terrorist financing
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Sri Lanka's progress in strengthening measures to tackle money laundering and terrorist financing
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Niger's measures to combat money laundering and the financing of terrorism and proliferation
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Antigua and Barbuda's progress in strengthening measures to tackle money laundering and terrorist financing
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Mauritania's progress in strengthening measures to tackle money laundering and terrorist financing
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Lithuania's progress in strengthening measures to tackle money laundering and terrorist financing
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Serbia's progress in strengthening measures to tackle money laundering and terrorist financing
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Czech Republic's progress in strengthening measures to tackle money laundering and terrorist financing
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Ireland's progress in strengthening measures to tackle money laundering and terrorist financing
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Senegal's progress in strengthening measures to tackle money laundering and terrorist financing
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Ghana's progress in strengthening measures to tackle money laundering and terrorist financing
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Mexico's progress in strengthening measures to tackle money laundering and terrorist financing
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Guinea Bissau's measures to combat money laundering and the financing of terrorism and proliferation
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New Zealand's progress in strengthening measures to tackle money laundering and terrorist financing
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Grenada's measures to combat money laundering and terrorist financing
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Mutual Evaluation of Comoros
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Mutual Evaluation of Canada
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Follow-up Report to the Mutual Evaluation of Denmark
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Belgium Biennial Update to the Mutual Evaluation Report
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Mutual Evaluation of China
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Mutual Evaluation of Ireland
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Mutual Evaluation of the Sultanate of Oman
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Biennial Update to the Mutual Evaluation Report of Portugal - September 2008
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Mutual Evaluation of the Russian Federation
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Mutual Evaluation of Singapore
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Mutual Evaluation of Spain
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Follow-up Report to the Mutual Evaluation Report of Sweden
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Mutual Evaluation of the United Arab Emirates (UAE) - Report and annexes
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Mutual Evaluation of the United Kingdom - Follow-Up Report
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Mutual Evaluation of the United States
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Follow-up Reports to the Mutual Evaluation of Guyana
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Follow-up Reports to the Mutual Evaluation of Antigua and Barbuda
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Follow-up Report to the Mutual Evaluation of Bermuda
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Follow-up Reports to the Mutual Evaluation of Cayman Islands
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Mutual Evaluation of Australia
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Mutual Evaluation of Kazakhstan
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Mutual Evaluation of the Kingdom of Jordan
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Mutual Evaluation of Liberia
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Mutual Evaluation of Macao, China
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Mutual Evaluation of Niger
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Mutual Evaluation of Switzerland
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First Biennial Update to the Swiss Mutual Evaluation Report
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Mutual Evaluation of Togo
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Mutual Evaluation of Turkmenistan
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Third Round of AML/CFT Mutual Evaluations - Process and Procedures
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Mutual Evaluation Report of the Netherlands
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Mutual Evaluation Report of Brazil
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Mutual Evaluation of Argentina
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Mutual Evaluation of Denmark
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Mutual Evaluation of the State of Kuwait
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Mutual Evaluation of Aruba, Kingdom of the Netherlands
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Mutual Evaluation of Belgium
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Second Biennial Update to the Belgium Mutual Evaluation Report
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Third Biennial Update to the Belgium Mutual Evaluation Report
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Mutual Evaluation of Finland
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Mutual Evaluation of France
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Mutual Evaluation of Greece
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Interim follow-up report to the Mutual Evaluation of Greece
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Follow-up Report to the Mutual Evaluation Report of Greece
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Mutual Evaluation of Iceland
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Mutual Evaluation of India
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Mutual Evaluation of Italy
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Mutual Evaluation of Japan
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Mutual Evaluation of Korea
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Mutual Evaluation of Luxembourg
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Mutual Evaluation of Mexico
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Mutual Evaluation of New Zealand
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Mutual Evaluation of Norway
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Follow-up Report to the Mutual Evaluation of Norway
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Mutual Evaluation of Portugal
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Mutual Evaluation of Qatar
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Mutual Evaluation of the Kingdom of Saudi Arabia
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Follow-up Report to the Mutual Evaluation of Singapore
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Mutual Evaluation of South Africa
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Follow-up Report to the Mutual Evaluation Report of Spain
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Mutual Evaluation of Sweden
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Mutual Evaluation of Turkey
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Mutual evaluation of United Kingdom of Great Britain and Northern Ireland
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Follow-up Reports to the Mutual Evaluation of the Turks and Caicos Islands
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Second follow-up report to the Mutual Evaluation of Guyana
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Mutual Evaluation on the Holy See
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Follow-up Reports to the Mutual Evaluation of Anguilla
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Follow-up Reports to the Mutual Evaluation of the Bahamas
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Follow-up Reports to the Mutual Evaluation of Barbados
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Follow-up Reports to the Mutual Evaluation of Belize
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Follow-up Reports to the Mutual Evaluation of Dominica
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Follow-up Reports to the Mutual Evaluation of Grenada
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Follow-up Reports to the Mutual Evaluation of Haiti
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Follow-up Reports to the Mutual Evaluation of Jamaica
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Follow-up Reports to the Mutual Evaluation of Montserrat
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Follow-up Reports to the Mutual Evaluation of Nicaragua
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Follow-up Reports to the Mutual Evaluation of Saint Kitts and Nevis
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Follow-up Reports to the Mutual Evaluation of Suriname
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Follow-up Reports to the Mutual Evaluation of Venezuela
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Follow-up Reports to the MER of the British Virgin Islands
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Mutual Evaluation of Nauru
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Mutual Evaluation of Timor-Leste
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Mutual Evaluation of Samoa
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Mutual Evaluation of Niue
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Follow-up report to the mutual evaluation report of Hong Kong, China
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Interim follow-up report to the Mutual Evaluation of Mexico
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Mutual Evaluation of Georgia - 2012
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FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance
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Second Biennial Update to the Mutual Evaluation of Portugal
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First Biennial Update to the Mutual Evaluation of Italy
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Mutual Evaluation of Finland: 9th Follow-up report
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Mutual Evaluation of India: 8th Follow-up report & Progress Report on Action Plan
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Mutual Evaluation of Albania
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Mutual Evaluation of Afghanistan
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Mutual Evaluation of Antigua and Barbuda
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Mutual Evaluation of Armenia
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Mutual Evaluation of Angola
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Mutual Evaluation of Belize
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Mutual Evaluation of Algeria
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Mutual Evaluation of the Cayman Islands
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Mutual Evaluation of Bulgaria
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Mutual Evaluation of Croatia
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Mutual Evaluation Report of Cyprus
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Mutual Evaluation of Estonia
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Mutual Evaluation of Georgia
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Mutual Evaluation of Lithuania
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Mutual Evaluation of Malta
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Mutual Evaluation Report of Romania
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Mutual Evaluation of Slovenia
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Mutual Evaluation of the British Virgin Islands
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Mutual Evaluation of Dominica
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Mutual Evaluation of Grenada
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Mutual Evaluation of Ukraine
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Mutual Evaluation of Liechtenstein
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Mutual Evaluation Brunei Darussalam
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Mutual Evaluation of Cambodia
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Mutual Evaluation of the Cook Islands
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Mutual Evaluation of New Zealand: 2nd Follow-up Report
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Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations
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Mutual Evaluation of Fiji
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Mutual Evaluation of Lao People's Democratic Republic
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Mutual Evaluation of Malaysia
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Mutual Evaluation of the Maldives
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Mutual Evaluation of Mongolia
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Mutual Evaluation of Canada: 6th Follow-up Report
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Mutual Evaluation of Austria: 3rd Follow-up Report
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Mutual Evaluation of Myanmar
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Mutual Evaluation of Pakistan
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Mutual Evaluation Papua New Guinea
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Mutual Evaluation of the Solomon Islands
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Mutual Evaluation of Sri Lanka
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Mutual Evaluation of Vanuatu
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Mutual Evaluation of Vietnam
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Mutual Evaluation of Haiti
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Mutual Evaluation of Honduras
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Mutual Evaluation of Montserrat
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Mutual Evaluation of Belarus
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Mutual Evaluation of Egypt
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Mutual Evaluation of Yemen
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Mutual Evaluation of Tunisia
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Mutual Evaluation of Saint Lucia
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Mutual Evaluation of the Turks and Caicos Islands
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Mutual Evaluation of Tonga
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Mutual Evaluation of Ecuador
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Mutual Evaluation of Burkina Faso
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Mutual Evaluation of Gambia
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Mutual Evaluation of Ghana
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Mutual Evaluation of Sierra Leone
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Mutual Evaluation of Mauritania
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Mutual Evaluation of Syria
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Mutual Evaluation Report of Moldova
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Mutual Evaluation of Poland
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Mutual Evaluation of Senegal
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Mutual Evaluation of Mali
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Mutual Evaluation of Kenya
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Mutual Evaluation of Mauritius
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Mutual Evaluation of Malawi
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Mutual Evaluation of Mozambique
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Mutual Evaluation of the Seychelles
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Mutual Evaluation of Swaziland
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Mutual Evaluation of Germany: 3rd Follow-up Report
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Mutual Evaluation of Tanzania
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Mutual Evaluation Zambia
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Mutual Evaluation of Bolivia
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Mutual Evaluation of Argentina: 11th Follow-Up Report
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MER Chile
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End of the 3rd Round of Assessments and Beginning of the 4th Round
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Mutual Evaluation of Paraguay
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Mutual Evaluation of Uruguay
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Mutual Evaluation of Montenegro
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Mutual Evaluation of San Marino
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Mutual Evaluation of Turkey : 15th Follow-Up Report
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Spain has strong measures to combat money laundering and terrorist financing but improvements needed, says FATF
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Norway’s measures to combat money laundering and terrorist financing
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Australia's measures to combat money laundering and terrorist financing
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Belgium's measures to combat money laundering and terrorist financing
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Ethiopia's measures to combat money laundering and terrorist financing
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Malaysia's measures to combat money laundering and terrorist financing
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Vanuatu's measures to combat money laundering and terrorist financing
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Sri Lanka's measures to combat money laundering and terrorist financing
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Significant deficiencies in Suriname's regime to combat money laundering and terrorist financing
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Costa Rica's measures to combat money laundering and terrorist financing
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Armenia's measures to combat money laundering and terrorist financing
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Follow-up Report to the Mutual Evaluation Report of China
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Mutual Evaluations
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Trinidad and Tobago's measures to combat money laundering and terrorist financing
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Tunisia's measures to combat money laundering and terrorist financing
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Canada's measures to combat money laundering and terrorist financing
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Singapore's measures to combat money laundering and terrorist financing
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Third biennial update to the Mutual Evaluation of Portugal
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Honduras' measures to combat money laundering and terrorist financing
-
United States' measures to combat money laundering and terrorist financing
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Measures to combat money laundering and the financing of terrorism and proliferation in Switzerland
-
Bhutan's measures to combat money laundering and terrorist financing
-
Zimbabwe's measures to combat money laundering and terrorist financing
-
Hungary's measures to combat money laundering and terrorist financing
-
Guatemala's measures to combat money laundering and terrorist financing
-
Consolidated assessment ratings
-
Sweden's measures to combat money laundering and terrorist financing
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The Bahamas' measures to combat money laundering and terrorist financing
-
Slovenia's measures to combat money laundering and terrorist financing
-
Ireland's measures to combat money laundering and the financing of terrorism and proliferation
-
Mongolia's measures to combat money laundering and terrorist financing
-
Botswana's measures to combat money laundering and terrorist financing
-
Austria’s progress in strengthening measures to tackle money laundering and terrorist financing
-
Nicaragua's measures to combat money laundering and terrorist financing
-
Portugal's measures to combat money laundering and the financing of terrorism and proliferation
-
Andorra's measures to combat money laundering and the financing of terrorism and proliferation
-
Mexico's measures to combat money laundering and the financing of terrorism and proliferation
-
Thailand's measures to combat money laundering and the financing of terrorism and proliferation
-
Samoa's progress in strengthening measures to tackle money laundering and terrorist financing
-
Tunisia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Technical Analysis of FATF Recommendations: Rerating of Costa Rica - 2017
-
Ukraine's measures to combat money laundering and the financing of terrorism and proliferation
-
First follow-up report to Costa Rica’s assessment of anti-money laundering and counter-terrorist financing measures
-
Spain's progress in strengthening measures to tackle money laundering and terrorist financing
-
Norway's progress in strengthening measures to tackle money laundering and terrorist financing
-
Barbados' measures to combat money laundering and the financing of terrorism and proliferation
-
Hungary's progress in strengthening measures to tackle money laundering and terrorist financing
-
Iceland’s measures to fight money laundering and the financing of terrorism and proliferation
-
First follow-up report to Sri Lanka's assessment of anti-money laundering and counter-terrorist financing measures
-
Sweden's progress in strengthening measures to tackle money laundering and terrorist financing
-
Belgium’s progress in strengthening measures to tackle money laundering and terrorist financing
-
Second follow-up report to Bangladesh's assessment of anti-money laundering and counter-terrorist financing measures
-
Fiji's progress in strengthening measures to tackle money laundering and terrorist financing
-
Samoa's progress in strengthening measures to tackle money laundering and terrorist financing
-
Thailand's progress in strengthening measures to tackle money laundering and terrorist financing
-
Saudi Arabia’s measures to fight money laundering and the financing of terrorism and proliferation
-
Mauritius's measures to combat money laundering and terrorist financing
-
Latvia's measures to fight money laundering and the financing of terrorism
-
First follow-up report to Armenia's assessment of anti-money laundering and counter-terrorist financing measures
-
Madagascar's measures to combat money laundering and terrorist financing
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Antigua and Barbuda's measures to combat money laundering and terrorist financing
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The Cook Islands' measures to combat money laundering and terrorist financing
-
Australia’s progress in strengthening measures to tackle money laundering and terrorist financing
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Indonesia's measures to combat money laundering and terrorist financing
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Costa Rica's progress in strengthening measures to tackle money laundering and terrorist financing
-
The Republic of Seychelles's measures to combat money laundering and terrorist financing
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Denmark’s progress in strengthening measures to tackle money laundering and terrorist financing
-
Ethiopia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Austria’s progress in strengthening measures to tackle money laundering and terrorist financing
-
Israel's measures to fight money laundering and the financing of terrorism and proliferation
-
Colombia's measures to combat money laundering and terrorist financing
-
The Bahamas’ progress in strengthening its framework to tackle money laundering and terrorist financing
-
Nicaragua's progress in strengthening measures to tackle money laundering and terrorist financing
-
Tunisia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Czech Republic's measures to combat money laundering and terrorist financing
-
Serbia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Andorra's progress in strengthening measures to tackle money laundering and terrorist financing
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Peru's measures to combat money laundering and terrorist financing
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Italy's progress in strengthening measures to tackle money laundering and terrorist financing
-
Cayman Islands measures to combat money laundering and terrorist financing
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Finland's measures to combat money laundering and terrorist financing
-
Statement on Brazil
-
Zimbabwe's progress in strengthening measures to tackle money laundering and terrorist financing
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Mauritius' progress in strengthening measures to tackle money laundering and terrorist financing
-
Trinidad and Tobago's progress in strengthening measures to tackle money laundering and terrorist financing
-
Zambia's measures to combat money laundering and terrorist financing
-
Burkina Faso's measures to combat money laundering and the financing of terrorism and proliferation
-
Cabo Verde's measures to combat money laundering and the financing of terrorism and proliferation
-
Follow-up report to Bangladesh's assessment of anti-money laundering and counter-terrorist financing measures
-
Follow-up report to Fiji's assessment of anti-money laundering and counter-terrorist financing measures
-
Greece's measures to combat money laundering and terrorist financing
-
Iceland's progress in strengthening measures to tackle money laundering and terrorist financing
-
Dominican Republic's progress in strengthening measures to tackle money laundering and terrorist financing
-
Ukraine's progress in strengthening measures to tackle money laundering and terrorist financing
-
The Isle of Man's progress in strengthening measures to tackle money laundering and terrorist financing
-
Malta's measures to combat money laundering and terrorist financing
-
Moldova's measures to combat money laundering and terrorist financing
-
Follow-up report to Mongolia's assessment of anti-money laundering and counter-terrorist financing measures
-
Follow-up report to Sri Lanka's assessment of anti-money laundering and counter-terrorist financing measures
-
Chinese Taipei's measures to combat money laundering and terrorist financing
-
The Philippines' measures to combat money laundering and terrorist financing
-
Malawi's measures to combat money laundering and terrorist financing
-
Mauritius's progress in strengthening measures to tackle money laundering and terrorist financing
-
Ethiopia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Ireland's progress in strengthening measures to tackle money laundering and terrorist financing
-
Denmark’s progress in strengthening measures to tackle money laundering and terrorist financing
-
Singapore's progress in strengthening measures to tackle money laundering and terrorist financing
-
Spain’s progress to improve effectiveness in combating money laundering and terrorist financing
-
Turkey's measures to combat money laundering and terrorist financing
-
Tunisia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Latvia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Albania's progress in strengthening measures to tackle money laundering and terrorist financing
-
The Republic of Belarus' measures to combat money laundering and terrorist financing
-
Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Turks and Caicos Islands' measures to combat money laundering and terrorist financing
-
Uruguay's measures to combat money laundering and terrorist financing
-
Serbia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Cyprus's measures to combat money laundering and terrorist financing
-
Gibraltar's measures to combat money laundering and terrorist financing
-
Mali's measures to combat money laundering and the financing of terrorism and proliferation
-
Korea's measures to combat money laundering and terrorist financing
-
Honduras' progress in strengthening measures to tackle money laundering and terrorist financing
-
Nicaragua's progress in strengthening measures to tackle money laundering and terrorist financing
-
Follow-up report to Mongolia's assessment of anti-money laundering and counter-terrorist financing measures
-
Follow-Up Report to Ukraine's progress in strengthening measures to tackle money laundering and terrorist financing
-
Sweden's progress in strengthening measures to tackle money laundering and terrorist financing
-
Pakistan's progress in strengthening measures to tackle money laundering and terrorist financing
-
The Slovak Republic's measures to combat money laundering and terrorist financing
-
Georgia's measures to combat money laundering and terrorist financing
-
Follow-up report to Bangladesh's assessment of anti-money laundering and counter-terrorist financing measures
-
Mauritania's progress in strengthening measures to tackle money laundering and terrorist financing
-
Morocco's progress in strengthening measures to tackle money laundering and terrorist financing
-
Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing
-
Nicaragua's progress in strengthening measures to tackle money laundering and terrorist financing
-
Follow-up report to Fiji's assessment of anti-money laundering and counter-terrorist financing measures
-
Ethiopia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Uganda's progress in strengthening measures to tackle money laundering and terrorist financing
-
Seychelles' progress in strengthening measures to tackle money laundering and terrorist financing
-
Barbados' progress in strengthening measures to tackle money laundering and terrorist financing
-
The Cayman Islands' progress in strengthening measures to tackle money laundering and terrorist financing
-
New Zealand's measures to combat money laundering and terrorist financing
-
Follow-up report to Bhutan's assessment of anti-money laundering and counter-terrorist financing measures
-
Mexico's progress in strengthening measures to tackle money laundering and terrorist financing
-
Mozambique's measures to combat money laundering and terrorist financing
-
San Marino's measures to combat money laundering and terrorist financing
-
Follow-Up Report to Botswana's assessment of anti-money laundering and counter-terrorist financing measures
-
Follow-Up Report to Zimbabwe's assessment of anti-money laundering and counter-terrorist financing measures
-
Hungary's progress in strengthening measures to tackle money laundering and terrorist financing
-
Follow-up report to Myanmar's assessment of anti-money laundering and counter-terrorist financing measures
-
Albania's progress in strengthening measures to tackle money laundering and terrorist financing
-
Thailand's progress in strengthening measures to tackle money laundering and terrorist financing
-
Egypt's measures to combat money laundering and terrorist financing
-
Iceland's progress in strengthening measures to tackle money laundering and terrorist financing
-
Pakistan's progress in strengthening measures to tackle money laundering and terrorist financing
-
The Philippines' progress in strengthening measures to tackle money laundering and terrorist financing
-
Tonga's measures to combat money laundering and terrorist financing
-
Sierra Leone's measures to combat money laundering and the financing of terrorism and proliferation
-
Canada's progress in strengthening measures to tackle money laundering and terrorist financing
-
Finland's progress in strengthening measures to tackle money laundering and terrorist financing
-
China's progress in strengthening measures to tackle money laundering and terrorist financing
-
Nigeria's measures to combat money laundering and the financing of terrorism and proliferation
-
The Cayman Islands' progress in strengthening measures to tackle money laundering and terrorist financing
-
Turkey's progress in strengthening measures to tackle money laundering and terrorist financing
-
The Bahamas' progress in strengthening measures to tackle money laundering and terrorist financing
-
Cyprus' progress in strengthening measures to tackle money laundering and terrorist financing
-
The United Arab Emirates' progress in strengthening measures to tackle money laundering and terrorist financing
-
Andorra's progress in strengthening measures to tackle money laundering and terrorist financing
-
Gibraltar's progress in strengthening measures to tackle money laundering and terrorist financing
-
Cuba's progress in strengthening measures to tackle money laundering and terrorist financing
-
Colombia's progress in strengthening measures to tackle money laundering and terrorist financing
-
St Kitts and Nevis' measures to combat money laundering and terrorist financing
-
Poland's measures to combat money laundering and terrorist financing
-
Croatia's measures to combat money laundering and terrorist financing
-
Vietnam's measures to combat money laundering and terrorist financing
-
The Republic of Cameroon's measures to combat money laundering and terrorist financing
-
Burkina Faso's progress in strengthening measures to tackle money laundering and terrorist financing
-
Cabo Verde's progress in strengthening measures to tackle money laundering and terrorist financing
-
Turkey's progress in strengthening measures to tackle money laundering and terrorist financing
-
France's measures to combat money laundering and terrorist financing
-
Israel's progress in strengthening measures to tackle money laundering and terrorist financing
-
The United Kingdom's progress in strengthening measures to tackle money laundering and terrorist financing
-
Liechtenstein's measures to combat money laundering and terrorist financing
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Bulgaria's measures to combat money laundering and terrorist financing
-
Aruba's measures to combat money laundering and terrorist financing
-
Mutual Evaluation of Kyrgyzstan
-
The Republic of Uzbekistan's measures to combat money laundering and terrorist financing
-
Eswatini's measures to combat money laundering and terrorist financing
-
The Netherlands' measures to combat money laundering and terrorist financing
-
Germany's measures to combat money laundering and terrorist financing
-
Follow-Up Report to Zambia's assessment of anti-money laundering and counter-terrorist financing measures
-
Follow-Up Report to Zimbabwe's assessment of anti-money laundering and counter-terrorist financing measures
-
Follow-Up Report to Ethiopia's assessment of anti-money laundering and counter-terrorist financing measures
-
Cambodia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Mongolia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Follow-up report to Myanmar's assessment of anti-money laundering and counter-terrorist financing measures
-
Pakistan's progress in strengthening measures to tackle money laundering and terrorist financing
-
The Philippines' progress in strengthening measures to tackle money laundering and terrorist financing
-
Ghana's progress in strengthening measures to tackle money laundering and terrorist financing
-
Senegal's progress in strengthening measures to tackle money laundering and terrorist financing
-
Senegal's progress in strengthening measures to tackle money laundering and terrorist financing
-
Congo's measures to combat money laundering and terrorist financing
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Japan's progress in strengthening measures to tackle money laundering and terrorist financing
-
Finland's progress in strengthening measures to tackle money laundering and terrorist financing
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The Republic of Gambia's measures to combat money laundering and terrorist financing
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Togo's measures to combat money laundering and terrorist financing
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Paraguay's measures to combat money laundering and terrorist financing
-
China's progress in strengthening measures to tackle money laundering and terrorist financing
-
Czech Republic's progress in strengthening measures to tackle money laundering and terrorist financing
-
Follow-Up Report to the Slovak Republic's progress in strengthening measures to tackle money laundering and terrorist financing
-
Cyprus' progress in strengthening measures to tackle money laundering and terrorist financing
-
Georgia's progress in strengthening measures to tackle money laundering and terrorist financing
-
The Isle of Man's progress in strengthening measures to tackle money laundering and terrorist financing
-
The Bahama's progress in strengthening measures to tackle money laundering and terrorist financing
-
Kyrgyzstan's progress in strengthening measures to tackle money laundering and terrorist financing
-
Georgia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Turks and Caicos Islands' progress in strengthening measures to tackle money laundering and terrorist financing
-
Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing
-
Uganda's progress in strengthening measures to tackle money laundering and terrorist financing
-
Ecuador's measures to combat money laundering and terrorist financing
-
Uganda's progress in strengthening measures to tackle money laundering and terrorist financing
-
Lithuania's progress in strengthening measures to tackle money laundering and terrorist financing
-
Namibia's measures to combat money laundering and terrorist financing
-
Kenya's measures to combat money laundering and terrorist financing
-
Suriname's measures to combat money laundering and terrorist financing
-
Tanzania's progress in strengthening measures to tackle money laundering and terrorist financing
-
Mauritius' progress in strengthening measures to tackle money laundering and terrorist financing
-
Botswana's progress in strengthening measures to tackle money laundering and terrorist financing
-
Monaco's measures to combat money laundering and terrorist financing
-
Estonia's measures to combat money laundering and terrorist financing
-
Hungary's progress in strengthening measures to tackle money laundering and terrorist financing
-
Albania's progress in strengthening measures to tackle money laundering and terrorist financing
-
Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Moldova's progress in strengthening measures to tackle money laundering and terrorist financing
-
Colombia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Costa Rica's progress in strengthening measures to tackle money laundering and terrorist financing
-
Seychelles' progress in strengthening measures to tackle money laundering and terrorist financing
-
Nigeria's progress in strengthening measures to tackle money laundering and terrorist financing
-
Hong Kong, China's progress in strengthening measures to tackle money laundering and terrorist financing
-
Norway's progress in strengthening measures to tackle money laundering and terrorist financing
-
Bahrain's progress in strengthening measures to tackle money laundering and terrorist financing
-
Morocco's progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation report.
-
Jordan's progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation report
-
Venezuela's measures to combat money laundering and terrorist financing
-
Procedures for the FATF AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG
-
Indonesia's measures to combat money laundering and terrorist financing
-
Fiji's progress in strengthening measures to tackle money laundering and terrorist financing
-
Madagascar's progress in strengthening measures to tackle money laundering and terrorist financing
-
Seychelles' progress in strengthening measures to tackle money laundering and terrorist financing
-
Mexico's progress in strengthening measures to tackle money laundering and terrorist financing
-
ESAAMLG Mutual Evaluation of Angola - 2023
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Albania's progress in strengthening measures to tackle money laundering and terrorist financing
-
Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing
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The United Arab Emirates' progress in strengthening measures to tackle money laundering and terrorist financing
-
Mutual Evaluation of Chad
-
Mutual Evaluation of Gabon
-
Mutual Evaluation of Algeria
-
Türkiye's progress in strengthening measures to tackle money laundering and terrorist financing
-
Mutual Evaluation of Romania
-
Mutual Evaluation of North Macedonia
-
Uzbekistan's progress in strengthening measures to tackle money laundering and terrorist financing
-
Turkmenistan's measures to combat money laundering and terrorist financing
-
Kazakhstan's measures to combat money laundering and terrorist financing
-
Dominica's measures to combat money laundering and terrorist financing
-
Liberia's measures to combat money laundering and terrorist financing
-
Benin's progress in strengthening measures to tackle money laundering and terrorist financing
-
Burkina Faso's progress in strengthening measures to tackle money laundering and terrorist financing
-
Follow-up report to Bhutan's assessment of anti-money laundering and counter-terrorist financing measures
-
Lao's measures to combat money laundering and terrorist financing
-
Brunei-Darussalam's measures to combat money laundering and terrorist financing
-
Côte d'Ivoire's measures to combat money laundering and terrorist financing
-
Luxembourg's measures to combat money laundering and terrorist financing
-
Switzerland's progress in strengthening measures to tackle money laundering and terrorist financing
-
Japan's progress in strengthening measures to tackle money laundering and terrorist financing
-
Finland's progress in strengthening measures to tackle money laundering and terrorist financing
-
Cambodia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Myanmar's progress in strengthening measures to tackle money laundering and terrorist financing
-
Thailand's progress in strengthening measures to tackle money laundering and terrorist financing
-
Mongolia's progress in strengthening measures to tackle money laundering and terrorist financing
-
South Africa's progress in strengthening measures to tackle money laundering and terrorist financing
-
Suriname's progress in strengthening measures to tackle money laundering and terrorist financing
-
Turks and Caicos Islands’ progress in strengthening its framework to tackle money laundering and terrorist financing
-
Mutual Evaluation of the Central African Republic
-
Germany's progress in strengthening measures to tackle money laundering and terrorist financing
-
Brazil's measures to combat money laundering and terrorist financing
-
Lebanon's measures to combat money laundering and terrorist financing
-
Nepal's measures to combat money laundering and terrorist financing
-
Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing
-
Kyrgyz Republic's progress in strengthening measures to tackle money laundering and terrorist financing
-
Mali's progress in strengthening measures to tackle money laundering and terrorist financing
-
Nigeria's progress in measures to combat money laundering and terrorist financing
-
Guinea's measures to combat money laundering and terrorist financing
-
Saint Lucia's progress in the combat against money laundering and terrorist financing
-
Montenegro's measures to combat money laundering and terrorist financing
-
Saint Vincent & the Grenadines' measures to combat money laundering and terrorist financing
-
Lesotho's measures to combat money laundering and terrorist financing
-
Bolivia's measures to combat money laundering and terrorist financing
-
Costa Rica continues to strengthen measures against money laundering and terrorist financing
-
Cuba's progress in strengthening measures against money laundering and terrorist financing
-
Azerbaijan's measures to combat money laundering and terrorist financing
-
British Virgin Islands' measures to combat money laundering and terrorist financing
-
Russian Federation's progress in strengthening measures to tackle money laundering and terrorist financing
-
Slovak Republic's progress in strengthening measures to tackle money laundering and terrorist financing
-
Serbia's progress in strengthening measures to tackle money laundering and terrorist financing
-
United States' progress in strengthening measures to tackle money laundering and terrorist financing
-
Australia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Qatar's measures to combat money laundering and terrorist financing
-
Georgia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Cyprus' progress in strengthening measures to tackle money laundering and terrorist financing
-
Croatia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Lithuania's progress in strengthening measures to tackle money laundering and terrorist financing
-
Poland's progress in strengthening measures to tackle money laundering and terrorist financing
-
Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Universal Procedures 2023
-
Tanzania's progress in strengthening measures to tackle money laundering and terrorist financing
-
Uganda's progress in strengthening measures to tackle money laundering and terrorist financing
-
Mozambique's progress in strengthening measures to tackle money laundering and terrorist financing
-
Zambia's progress in strengthening measures to tackle money laundering and terrorist financing
-
Bulgaria's progress in strengthening measures to tackle money laundering and terrorist financing
-
Holy See's progress in strengthening measures to tackle money laundering and terrorist financing
-
San Marino's progress in strengthening measures to tackle money laundering and terrorist financing
-
Moldova's progress in strengthening measures to tackle money laundering and terrorist financing
-
Gibraltar's progress in strengthening measures to tackle money laundering and terrorist financing
-
Hungary's progress in strengthening measures to tackle money laundering and terrorist financing
-
Palau's progress in strengthening measures to tackle money laundering and terrorist financing
-
Vietnam's progress in strengthening measures to tackle money laundering and terrorist financing
-
Follow-Up Report to Tajikistan's assessment of anti-money laundering and counter-terrorist financing measures
-
New Zealand's progress in strengthening measures to tackle money laundering and terrorist financing
-
Comoros measures to combat money laundering and terrorist financing
-
Benin's progress in strengthening measures to tackle money laundering and terrorist financing
-
Democratic Republic of Congo measures to combat money laundering and terrorist financing
-
Zimbabwe's progress in strengthening measures to tackle money laundering and terrorist financing
-
Madagascar's progress in strengthening measures to tackle money laundering and terrorist financing
-
Malawi's progress in strengthening measures to tackle money laundering and terrorist financing
-
Kenya's progress in strengthening measures to tackle money laundering and terrorist financing
-
Rwanda's measures to combat money laundering and terrorist financing
-
Namibia's progress in strengthening measures to tackle money laundering and terrorist financing
-
El Salvador's measures to combat money laundering and terrorist financing
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Jersey's measures to combat money laundering and terrorist financing
-
FATF Methodology
-
India's measures to combat money laundering and terrorist financing
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Kuwait's measures to combat money laundering and terrorist financing
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Japan's progress in strengthening measures to tackle money laundering and terrorist financing
-
FATF General
-
Outcomes of the Plenary meeting of the FATF, Paris, 15-17 February 2012
-
Presentation of the Priorities for the Norwegian Presidency 2012-2013
-
FATF Annual Report 2001-2002
-
FATF Annual Report 2000-2001
-
FATF Annual Report 1992-1993
-
FATF Annual Report 1993-1994
-
FATF Annual Report 1995-1996
-
FATF Annual Report 1998-1999
-
FATF Annual Report 2003-2004
-
First FATF Report on the extent and nature of the money laundering process and FATF Recommendations to combat money laundering
-
FATF President's Speech at the CFATF Plenary Meeting November 2012
-
The importance of the global network in suppressing the financing of terrorism
-
Tackling terrorism financing: the revised FATF standards
-
15th Anniversary of MONEYVAL
-
Development of the global network and other key elements of FATF work under the Norwegian Presidency
-
Outcomes of the FATF Plenary, Oslo, 19-21 June 2013
-
Norwegian Minister of Finance opens the FATF Plenary meeting
-
G8 Public-Private Sector Dialogue on anti-money laundering and countering the financing of terrorism (AML/CFT)
-
Successful reform of the Caribbean Financial Action Task Force
-
Mutual Evaluation of Mexico: 7th Follow-up Report
-
Speech by FATF President Vladimir Nechaev at the 3rd Caribbean Conference on the International Financial Services Sector
-
FATF Annual Report 2010-2011
-
Outcomes of the Joint Plenary meeting of the FATF and GAFISUD, Mexico City, 22-24 June 2011
-
Outcomes of the FATF Plenary meeting, Paris, 20-22 October 2010
-
Outcomes of the joint FATF-MENAFATF Plenary meeting, Abu Dhabi, 17-19 February 2010
-
FATF Annual Report 2013-2014
-
Outcomes of the Plenary meeting of the FATF, Paris, 22-24 October 2014
-
FATF Action on Terrorist Finance
-
Keynote speech: Current FATF agenda and priorities
-
The Financial Action Task Force leads renewed global effort to counter terrorist financing
-
G20 Finance Ministers and Central Bank Governors resolved to combat terrorist financing and call on FATF to intensify its efforts
-
Joint UN/FATF open briefing on depriving terrorist groups of sources of funding
-
Speech on the importance of the FATF Global Network
-
Evaluating the Benefits of National Risk Assessments
-
Accessibility of financial services: challenges and opportunities for development
-
Counter-Terrorist Financing Summit 2016: Regional Risk Assessment on Terrorism Financing
-
FATF Training and Research Institute TREIN
-
FATF President Juan Manuel Vega-Serrano's remarks at the meeting of the UN Security Council, December 15, 2016
-
Annual Report 2015-2016
-
Dialogue on FinTech and RegTech: Opportunities and challenges
-
FATF at the G7 in Bari, Italy
-
Outcomes of the Plenary meeting of the FATF, Valencia, 21-23 June 2017
-
Speech by Spanish Minister of Economy, Industry and Competitiveness
-
Public Consultation on the Draft Guidance for Private Sector Information Sharing
-
G20 Leaders strengthen their efforts to tackle terrorist financing together
-
Speech at the GAFILAT Plenary
-
The role of judges and prosecutors in tackling money laundering and terrorist financing : Experiences, challenges and best practices
-
FATF FinTech and RegTech Forum, Berlin
-
CFATF XLVI Plenary Meeting, Georgetown, Guyana, 15 November
-
FATF Report to G20 Finance Ministers and Central Bank Governors
-
FATF workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing in Africa and the Middle East.
-
FATF President's remarks at the Egmont Working Group and Heads of Financial Intelligence Units FIU meeting
-
Chairman’s Summary of FinTech RegTech Outcomes from the FATF Private Sector Consultative Forum 23-24 April 2018
-
International conference on combating the financing of Daesh and Al-Qaeda
-
Best Practices and Guidelines on the Fight against Proliferation Financing - Strengthening Authorities for Action
-
Public Consultation on the Draft Risk-Based Approach Guidance for the Life Insurance Sector
-
FATF Report to G20 Finance Ministers and Central Bank Governors
-
FATF President's Paper: Anti-money laundering and counter terrorist financing for judges and prosecutors
-
FATF Report to G20 Finance Ministers and Central Bank Governors
-
Remarks by FATF President Marshall Billingslea
-
FATF Private Sector Consultative Forum, Vienna, 6-7 May 2019
-
Outcomes FATF Plenary, 16-21 June 2019
-
Outcomes FATF Plenary, 16-18 October 2019
-
FATF Supervisors’ Forum on supervising virtual assets – Paris, France, 9 January 2020
-
Outcomes FATF Plenary, 19-21 February 2020
-
FATF Training and Support Activities
-
FATF extends its assessment and follow-up deadlines in response to COVID-19
-
Objectives for the FATF during the German Presidency 2020-2022
-
COVID-19 and the Changing Money Laundering and Terrorist Financing Risk Landscape, 30 July 2020
-
ACAMS - WWF Webinar
-
FATF President's remarks to G20 Finance Ministers and Central Bank Governors meeting
-
The importance of allocating sufficient resources to AML/CFT regimes during the COVID-19 pandemic
-
FATF President speaks at annual Israel Money Laundering and Terror Financing Prohibition Authority IMPA Conference
-
Opening remarks at Trade-Based Money Laundering Press Conference
-
Speech at the Chatham House Illicit Financial Flows Conference, 1-2 March 2021
-
Marcus Pleyer speaks at Second G20 Finance Ministers and Central Bank Governors Meeting, 7 April 2021
-
FATF Plenary, October 2021
-
FATF Public Statement on the Situation in Afghanistan
-
FATF Plenary, March 2022
-
FATF Ministerial Meeting
-
FATF Plenary, June 2022
-
FATF Statement on the Russian Federation
-
FATF President at the G20 Finance Ministers and Central Bank Governors' Meeting, 15-16 July 2022
-
Meeting of the FATF Plenary, Rome, 20-22 June 2012
-
About the Non-Cooperative Countries and Territories NCCT Initiative
-
Ministers renew the mandate of the Financial Action Task Force until 2020
-
Plenary and Ministerial Meeting of the Intergovernmental Action Group against Money Laundering in West Africa (GIABA)
-
FATF contributes to AML/CFT discussions in Eastern and Southern Africa
-
FATF Annual Report 2009-2010
-
FATF Annual Report 2008-2009
-
FATF Annual Report 2007-2008
-
FATF Annual Report 2006-2007
-
Outcomes of the Plenary meeting of the FATF, Rome, 20-22 June 2012
-
G20: support for new FATF Recommendations
-
FATF President's Speech at the APG Annual Meeting July 2012
-
FATF Annual Report 2002-2003
-
Meeting of the FATF Plenary, Paris, 17-19 October 2012
-
Implementation of the FATF Recommendations by ESAAMLG Countries
-
FATF Annual Report 1990-1991
-
FATF Annual Report 1991-1992
-
FATF Annual Report 1994-1995
-
FATF Annual Report 1996-1997
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FATF Annual Report 1997-1998
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FATF Annual Report 1999-2000
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FATF Annual Report 2004-2005
-
FATF Annual Report 2005-2006
-
FATF Annual Report 2011-2012
-
Outcomes of the Plenary meeting of the FATF, Paris, 17-19 October 2012
-
FATF's focus on financial inclusion: protecting the integrity of the global financial system
-
Ministers of Finance and Central Bank Governors of the G20 reaffirm commitment to the FATF
-
The FATF, UN and member countries focus on preventing and suppressing terrorist financing
-
Opening remarks at the Special Meeting of the United Nations Counter-Terrorism Committee on 20 November 2012
-
High-Level Principles for the relationship between the FATF and the FATF-style regional bodies
-
Recent developments in the fight against money laundering and terrorist financing, and MENAFATF's vital contribution to these efforts
-
GAFISUD contributions to the global AML/CFT network and programmes and priorities of the FATF during the Norwegian presidency
-
Outcomes of the FATF Plenary, 20-22 February 2013
-
Effectiveness has moved to the top of the FATF agenda
-
Consultation and dialogue with Non-Profit Organisations
-
Combatting money laundering and terrorist financing in the West African region
-
EAG Plenary, Address by FATF President Bjørn Aamo
-
Improving Global AML/CFT Compliance: On-going process - 21 June 2013
-
Introductory remarks by FATF President Bjørn Skogstad Aamo at the third FATF Plenary meeting under the Norwegian Presidency, Oslo, 19 June 2013
-
Strengthening Financial Integrity through Financial Inclusion
-
Objectives for FATF-XXV 2013-2014
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Enhancing the synergy between the FATF and the Egmont Group
-
The role of the Asia/Pacific Group on Money Laundering in the global AML/CFT network
-
G20 support for FATF’s work on fighting money laundering and terrorist financing
-
Anti-money laundering and countering the financing of terrorism in eastern and southern Africa
-
Speech by M. Vladimir Nechaev, Meeting of GABAC, 2 October 2013
-
FATF Annual Report 2012-2013
-
Outcomes from the Plenary meeting of the FATF, Paris, 16-18 October 2013
-
FATF President's Speech to the EAG Plenary
-
FATF Recommendations support United Nations instruments
-
Commitment to improve AML/CFT in the MENA region
-
Speech by FATF President Vladimir Nechaev at the MONEYVAL Plenary meeting
-
Speech by FATF President Vladimir Nechaev at the GAFISUD Plenary meeting
-
Outcomes from the meeting of the FATF Plenary, Paris 12-14 February 2014
-
Setting and Implementing Global Standards against Money Laundering and Terrorist Financing
-
Dialogue with the private sector
-
FATF AML/CFT and data protection experts' seminar
-
Speech by FATF President Vladimir Nechaev at the Caribbean Financial Action Task Force regional conference
-
FATF Targeted Financial Sanctions Experts' meeting
-
Outcomes from the meeting of the FATF Plenary, Paris, 25-27 June 2014
-
Objectives for the Australian Presidency of the FATF 2014-2015
-
Remarks by the incoming FATF President 2014-2015, Roger Wilkins AO
-
Outcomes of the Plenary meeting of the FATF, Paris, 27-28 October 2011
-
Outcomes of the FATF Plenary meeting, Paris, 23-25 February 2011
-
Outcomes of the FATF Plenary meeting, Amsterdam, 23-25 June 2010
-
The danger of driving both illicit markets and financial exclusion
-
Meeting of the FATF Plenary, Paris 22-24 October 2014
-
FATF clarifies risk-based approach: case-by-case, not wholesale de-risking
-
FATF action on the terrorist group ISIL
-
FATF welcomes Manama declaration: a valuable step forward in the fight against terrorism in the MENA region
-
Many countries are still not able to freeze terrorists’ assets effectively, says FATF President Roger Wilkins, AO
-
FATF Plenary meeting opens with terrorist financing high on the agenda
-
Outcomes of the Plenary meeting of the FATF, Paris, 25-27 February 2015
-
Dialogue with the Private Sector
-
Guidance for a Risk-Based Approach to Virtual Currencies
-
Outcomes of the Plenary meeting of the FATF, Brisbane, 24-26 June 2015
-
Objectives for the Korean Presidency of the FATF 2015-2016
-
FATF Plenary week from 17 October to 23 October 2015
-
Outcomes of the FATF Plenary meeting, Paris, 21-23 October 2015
-
FATF to hold special meeting on terrorist financing
-
The importance of urgent action to implement FATF's measures to counter terrorist financing and help defeat ISIL
-
Combating terrorist financing as part of a complete strategy to defeat ISIL and prevent terrorist attacks
-
FATF-CIFG Communiqué
-
Outcomes of the Plenary meeting of the FATF, Paris, 17-19 February 2016
-
Annual Report 2014-2015
-
An effective system to combat money laundering and terrorist financing
-
Dialogue with the Private Sector
-
Ending Impunity: Creating a level playing field by enforcing the conventions we have
-
FATF at G7 meeting in Sendai
-
FATF Plenary week from 18 – 24 June 2016
-
Outcomes of the Plenary meeting of the FATF, Busan Korea, 22–24 June 2016
-
Objectives for the Spanish Presidency of the FATF 2016-2017
-
AML/CFT and public-private sector partnership
-
Opening Remarks ESAAMLG Council of Ministers
-
Remarks for the Opening Ceremony of FATF TREIN
-
FATF Plenary week from 16 – 21 October 2016
-
Outcomes of the Plenary meeting of the FATF, Paris, 19-21 October 2016
-
Remarks at Network AML/CFT Institute International Scientific and Research Conference "Threats and Risks to Global Economy”
-
FATF President Juan Manuel Vega-Serrano's remarks at Joint special meeting of UN Security Council Committees and the FATF, 12 December 2016
-
Outcomes of the Plenary meeting of the FATF, Paris, 22-24 February 2017
-
Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up Universal Procedures
-
Dialogue with the Private Sector
-
Remarks at the Interpol Unity for Security Forum
-
FATF FinTech and RegTech Forum 2017
-
Objectives for the Argentine Presidency of the FATF 2017-2018
-
FATF Guidance on AML/CFT measures and financial inclusion, with a supplement on customer due diligence
-
Speech by IMF Managing Director Christine Lagarde
-
FATF Report to G20 Leaders’ Summit
-
Speech by FATF Executive Secretary
-
US-MENA Private Sector Dialogue (PSD)
-
Outcomes Joint FATF/GAFILAT Plenary, 1-3 November 2017
-
FATF Guidance - Private Sector Information Sharing
-
Opening Speech by the President of Argentina, Mauricio Macri, at the Joint FATF/GAFILAT Plenary, Buenos Aires, 1-3 November 2017
-
The FATF position on FinTech and RegTech
-
Briefing to the UN Counter-Terrorism Committee CTC, New York, 14 December 2017
-
Second workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing
-
Outcomes FATF Plenary, 21-23 February 2018
-
FATF Actions taken under the 2016 counter-terrorist financing operational Plan
-
BCBS, CPMI, FATF and FSB welcome industry initiative facilitating correspondent banking
-
FATF Report to G20 Finance Ministers and Central Bank Governors
-
FATF workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing in Europe
-
FATF Private Sector Consultative Forum, Vienna, 23-24 April 2018
-
Blocking terrorists' financial flows: Next steps
-
Assessment of Member States compliance with FATF recommendations and strategy on combatting terrorist financing
-
Annual Report 2016-2017
-
Outcomes FATF-MENAFATF Joint Plenary, 27-29 June 2018
-
Public Consultation on the Draft Risk-Based Approach Guidance for the Securities Sector
-
Objectives for the FATF during the US Presidency 2018-2019
-
G20 commitment to implement FATF standards and support for work on crypto assets
-
Joint FATF/EAG FinTech and RegTech Forum, China
-
Outcomes FATF Plenary, 17-19 October 2018
-
Annual Report 2017-2018
-
Counter-Terrorism Financing Summit, Bangkok, 8 November 2018
-
FATF report to G20 Leaders' Summit
-
Israel becomes a member of the FATF
-
Outcomes FATF Plenary, 20-22 February 2019
-
Public Consultation on the Draft Risk-Based Approach Guidance for Legal Professionals, Accountants and Trust and Company Service Providers
-
New UN resolution reaffirms the close collaboration between the FATF and the United Nations in the fight against terrorist fighting
-
UN Security Council: Preventing and combating the financing of terrorism
-
FATF Ministers give FATF an open-ended Mandate
-
FATF Report to G20 Leaders' Summit
-
Objectives for the FATF during the Chinese Presidency 2019-2020
-
Financial Action Task Force - Thirty Years
-
Remarks by FATF President Xiangmin Liu at the Queen Mary - HSBC Annual Lecture on Financial Crime
-
Meeting with The Duke of Cambridge on money laundering and illegal wildlife trafficking
-
Money laundering risks from “stablecoins” and other emerging assets
-
First FATF Supervisors’ Forum on improving the effectiveness of supervision - Sanya, China 11-12 November 2019
-
Remarks at the RUSI meeting on the Financial Action Task Force Strategic Review
-
Remarks at AI & Blockchain Summit, 21 November 2019
-
Tackling the illegal wildlife trade as a financial crime
-
Keynote speech at the 7th International Anti-Money Laundering and Compliance Conference, 10 December 2019
-
United for Wildlife Taskforce meeting, St James’s Palace, 21 January 2019
-
Annual Report 2018-2019
-
Statement by the FATF President: COVID-19 and measures to combat illicit financing
-
COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
-
Xiangmin Liu's End of Presidency Statement
-
Outcomes FATF Virtual Plenary, 24 June 2020
-
FATF Webinar on Money Laundering and the Illegal Wildlife Trade
-
Address by the FATF President to the GAFILAT Virtual Plenary Meeting
-
Speech by FATF President at 2020 Chairmanship OSCE-Wide Counter-Terrorism Conference
-
FATF statement following unauthorised disclosure of confidential FinCEN documents
-
FATF Annual Report 2019-2020
-
G20 supports the FATF’s work to address money laundering and terrorist financing risks arising from the COVID-19 pandemic and so-called stablecoins
-
Outcomes FATF Plenary, 21-23 October 2020
-
Opening Remarks by FATF Executive Secretary at V20 Summit
-
FATF President's remarks to G20 Finance Ministers and Central Bank Governors meeting
-
G20 Leaders support the FATF’s work to address money laundering and terrorist financing risks
-
Address by the FATF President to the GAFILAT Virtual Plenary Meeting
-
Update: COVID-19-Related Money Laundering and Terrorist Financing Risks
-
Covid-19 and the Changing Money Laundering and Terrorist Financing Risk Landscape
-
Outcomes FATF Plenary, 22, 24 and 25 February 2021
-
Remarks at the G20 Finance Ministers and Central Bank Governors Meeting, 26 February
-
Public Consultation on FATF Guidance on Proliferation Financing Risk Assessment and Mitigation
-
G20 confirm their support for the FATF as the global standard-setter to prevent money laundering, terrorist financing and proliferation financing.
-
Joint meeting of the FATF and the G20 Anti-Corruption Working Group
-
Webinar on Risk-Based Supervision
-
Outcomes FATF Plenary, 20-25 June 2021
-
Webinar on Money Laundering from Environmental Crime
-
Marcus Pleyer speaks at Fourth G20 Finance Ministers and Central Bank Governors meeting,
13 October 2021
-
Outcomes FATF Plenary, 19-21 October 2021
-
Public Statement on Pandora Papers
-
FATF Public Statement on the Financing of ISIL, Al Qaeda and Affiliates
-
The Application of Group-Wide Programmes by Non-Financial Business and Professions
-
FATF Annual Report 2020-2021
-
FATF High-Level Conference on Environmental Crime
-
Outcomes FATF Plenary, 2-4 March 2022
-
FATF Public Statement on the Situation in Ukraine
-
The future of the Global Network - Strategic Vision
-
Report on the State of Effectiveness and Compliance with the FATF Standards
-
FATF Ministers commit to take decisive action against money laundering, terrorist and proliferation financing
-
New FATF Executive Secretary
-
Outcomes FATF Plenary, 14-17 June 2022
-
Objectives for the FATF during the Singapore Presidency 2022-2024
-
Outcomes FATF Plenary, 20-21 October 2022
-
‘No Money for Terror’ Ministerial Conference on Counter-Terrorism Financing
-
FATF Annual Report 2021-2022
-
FATF Week February 2023
-
Outcomes FATF Plenary, 22-24 February 2023
-
FATF Statement on the Russian Federation
-
Learning and Development Forum on Asset Targeting and Recovery
-
Private Sector Consultative Forum May 2023
-
FATF Plenary Week - June 2023
-
FATF-FSRB Annual High-Level Meeting
-
Outcomes FATF Plenary, 21-23 June 2023
-
FATF Plenary Week - October 2023
-
Outcomes FATF Plenary, 25-27 October 2023
-
Joint Summary of Meeting Outcomes
-
FATF Annual Report 2022-2023
-
FATF Week February 2024
-
Outcomes FATF Plenary, 21-23 February 2024
-
FATF Statement on the Russian Federation
-
Private Sector Consultative Forum, April 2024
-
FATF Annual Report 2010-2011
-
FATF Ministers commit to stepping up efforts to fight money laundering, terrorist and proliferation financing
-
Urgent action needed to fight money laundering and terrorist financing, say Heads of FATF, INTERPOL and UNODC
-
FATF Week June 2024
-
Outcomes FATF Plenary, 26-28 June 2024
-
FATF-FSRB Annual High-Level Meeting
-
Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption
-
Methods and Trends
-
Money Laundering Terrorist Financing Risk Assessment Strategies
-
Laundering the Proceeds of VAT Carousel Fraud Report
-
Money Laundering Using New Payment Methods
-
Operational Issues - Financial Investigations Guidance
-
Money Laundering Typologies 2003-2004
-
Money laundering and terrorist financing through trade in diamonds
-
Risk of terrorist abuse in non-profit organisations
-
Professional Money Laundering
-
FATF/MONEYVAL Joint Experts’ meeting 25-26 March 2019
-
Webinar: Trade-Based Money Laundering
-
Money Laundering vulnerabilities of Free Trade Zones
-
Typologies Report on Proliferation Financing
-
Money Laundering through Money Remittance and Currency Exchange Providers
-
Laundering the Proceeds of Corruption
-
Organised Maritime Piracy and Related Kidnapping for Ransom
-
Money Laundering Risks Arising from Trafficking of Human Beings and Smuggling of Migrants
-
Money Laundering Using Trust and Company Service Providers
-
Money Laundering Using New Payment Methods
-
Money Laundering and Terrorist Financing in the Securities Sector
-
Money Laundering through the Football Sector
-
Vulnerabilities of Casinos and Gaming Sector
-
Money Laundering & Terrorist Financing Vulnerabilities of Commercial Websites and Internet Payment Systems
-
FATF Terrorist Financing Typologies Report
-
Money Laundering and Terrorist Financing Through the Real Estate Sector
-
The Misuse of Corporate Vehicles, Including Trust and Company Service Providers
-
Specific Risk Factors in the Laundering of Proceeds of Corruption - Assistance to reporting institutions
-
Illicit Tobacco Trade
-
Trade-Based Money Laundering
-
Trade-based money laundering typologies
-
Improving the understanding of terrorist financing in West Africa and advancing other research
-
Money Laundering Typologies 2002-2003
-
Money Laundering and Terrorist Financing Typologies 2004-2005
-
National money laundering and terrorist financing risk assessment
-
Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals
-
Terrorist Financing in West Africa
-
The role of Hawala and other similar service providers in money laundering and terrorist financing
-
Virtual Currencies: Key Definitions and Potential AML/CFT Risks
-
Financial flows linked to the production and trafficking of Afghan opiates
-
Global Money Laundering Terrorist Financing Threat Assessment
-
Money Laundering and Terrorist Financing Related to Counterfeiting of Currency
-
Financing of the Terrorist Organisation Islamic State in Iraq and the Levant
-
Money laundering and terrorist financing risks and vulnerabilities associated with gold
-
Emerging Terrorist Financing Risks
-
Money Laundering Through the Physical Transportation of Cash
-
Money laundering and terrorist financing risks
-
Terrorist Financing in West and Central Africa
-
Financing of Recruitment for Terrorist Purposes
-
Concealment of Beneficial Ownership
-
Financial Flows from Human Trafficking
-
FATF Monitoring of Terrorist Financing Risks and Actions Taken to Combat ISIL, Al-Qaeda and Affiliates Financing
-
Current Efforts by the FATF to Monitor and Take Action against Terrorist Financing
-
FATF Statement on Brazil
-
Joint FATF/MONEYVAL Experts' meeting and TF Prosecution Workshop, opening remarks by the Minister of Justice of Israel
-
Improving the capacity to prosecute terrorist financing
-
FATF Actions to Identify and Disrupt ISIL, Al-Qaeda and Affiliates’ Financing
-
Terrorist Financing Risk Assessment Guidance
-
Best Practices on Beneficial Ownership for Legal Persons
-
Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
-
The Impact of COVID-19 on the Detection of Money Laundering and Terrorist Financing, 31 July 2020
-
Joint meeting of experts 23-26 November 2020
-
FATF/Egmont Trade-based Money Laundering: Trends and Developments
-
Trade-Based Money Laundering: Risk Indicators
-
Ethnically or Racially Motivated Terrorism Financing
-
Webinar on Money Laundering and Terrorist Financing Risks arising from Migrant Smuggling
-
FATF and INTERPOL intensify global asset recovery
-
Money Laundering and Terrorist Financing Risks Arising from Migrant Smuggling
-
Webinar on Beneficial Ownership Transparency of Legal Persons
-
Money Laundering from Fentanyl and Synthetic Opioids
-
Money Laundering and Terrorist Financing in the Art and Antiquities Market
-
Countering Ransomware Financing
-
FATF Joint Experts’ Meeting and FATF/UNODC Joint Workshop on Hawala 3-6 April 2023
-
FATF-INTERPOL Partnership: Igniting Global Change to Take the Profit Out of Crime
-
Crowdfunding for Terrorism Financing
-
Illicit Financial Flows from Cyber-enabled Fraud
-
Recovering International Proceeds of Crime through Inter-Agency Networks
-
Misuse of Citizenship and Residency by Investment Programmes
-
FATF Recommendations
-
FATF Guidance on the Risk-Based Approach for Accountants
-
FATF Guidance on the Risk-Based Approach for Casinos
-
Dialogue with the private sector
-
FATF Guidance: Politically Exposed Persons (Recommendations 12 and 22)
-
Guidance on Transparency and Beneficial Ownership
-
Guidance for a risk-based approach: effective supervision and enforcement by AML/CFT supervisors of the financial sector and law enforcement
-
Terrorist Financing: FATF Report to G20 Leaders - actions being taken by the FATF
-
FATF steps up the fight against money laundering and terrorist financing
-
Guidance on Correspondent Banking
-
Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers
-
FATF Guidance for a Risk-Based Approach for Trust and Company Service Providers
-
Cross Border Payments - Survey Results on Implementation of the FATF Standards
-
Tax Amnesty and Asset Repatriation Programmes
-
The 40 Recommendations, published October 2004
-
FATF Guidance on the Risk-Based Approach to Combating Money Laundering and Terrorist Financing - High Level Principles and Procedures
-
FATF Guidance on the Risk-Based Approach for Trust and Company Service Providers (TCSPs)
-
FATF Guidance on the Risk-Based Approach for Dealers in Precious Metals and Stones
-
IX Special Recommendations
-
Guidance for a Risk-Based Approach to Prepaid Cards, Mobile Payments and Internet-Based Payment Services
-
International Best Practices: Targeted Financial Sanctions Related to Terrorism and Terrorist Financing Recommendation 6
-
The FATF Recommendations
-
Review of the FATF Standards and historical versions
-
Risk-Based Approach for the Banking Sector
-
Consultation and Dialogue with Non-Profit Organisations
-
FATF's response to the public consultation on the revision of the FATF Recommendation
-
Drivers for "de-risking" go beyond anti-money laundering / terrorist financing
-
FATF takes action to tackle de-risking
-
Public Consultation on the Revision of the Interpretive Note to Recommendation 8 Non-profit organisations
-
Guidance on AML/CFT-related data and statistics
-
Guidance for a Risk-Based Approach for Money or Value Transfer Services
-
Best Practices Paper on Recommendation 2: Sharing among domestic competent authorities information related to the financing of proliferation
-
Best Practices on Confiscation Recommendations 4 and 38 and a Framework for Ongoing Work on Asset Recovery
-
Consolidated FATF Standards on Information Sharing
-
Best Practices on Trade Based Money Laundering
-
Best Practices: Managing the anti-money laundering and counter-terrorirst financing policy implications of voluntary tax compliance programmes
-
Guidance on Criminalising Terrorist Financing
-
Chairman's Summary of Outcomes from the Industry Roundtable on FinTech and RegTech
-
Public Statement – Mitigating Risks from Virtual Assets
-
Risk-based Approach Guidance for the Securities Sector
-
Public Statement on Virtual Assets and Related Providers
-
Guidance for a Risk-Based Approach Guidance for Legal Professionals
-
FATF Guidance for a Risk-Based Approach for the Accounting Profession
-
Public consultation on FATF draft guidance on digital identity
-
12 Month Review of Revised FATF Standards - Virtual Assets and VASPs
-
Guidance on Risk-Based Supervision
-
Public consultation on FATF draft guidance on a risk-based approach to virtual assets and virtual asset service providers
-
Revisions to Recommendation 24 - White Paper for Public Consultation
-
Second 12-Month Review of Revised FATF Standards - Virtual Assets and VASPs
-
Revisions to Recommendation 24 and its Interpretive Note - Public Consultation
-
Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers
-
Public Consultation on the FATF Risk-Based Guidance to the Real Estate Sector
-
Public Statement on revisions to R.24
-
Revision of Recommendation 25 - White Paper for Public Consultation
-
Targeted Update on Implementation of FATF’s Standards on VAs and VASPs
-
Risk-Based Approach Guidance for the Real Estate Sector - summary of the FATF public consultation
-
Risk-based Approach Guidance for the Real Estate Sector
-
Risk-Based Approach Guidance for the Real Estate Sector - summary of the FATF public consultation
-
FATF Guidance on Beneficial Ownership Recommendation 24 - Public Consultation
-
Revision of R25 and its Interpretive Note – Public Consultation
-
Webinar on Money Laundering through the Real Estate sector
-
Guidance for a Risk-Based Approach: Life Insurance Sector
-
Guidance on Beneficial Ownership of Legal Persons
-
Virtual Assets: Targeted Update on Implementation of the FATF Standards on VA and VASPs
-
Public Consultation on the Revision of Recommendation 8 and its Interpretive Note
-
Public Consultation on the FATF Best Practice Paper to Combat the Abuse of Non Profit Organisations
-
Public Consultation - FATF Risk-Based Guidance on Recommendation 25
-
Amendments to the FATF Standards to Strengthen Global Asset Recovery
-
Protecting non-profits from abuse for terrorist financing through the risk-based implementation of revised FATF Recommendation 8
-
Public Consultation on Recommendation 16 on Payment Transparency
-
Guidance on Beneficial Ownership and Transparency of Legal Arrangements
-
Public consultation on FATF Money Laundering National Risk Assessment Guidance Update
-
Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs
-
Corruption
-
Use of the FATF Recommendations to support the fight against corruption
-
President's Summary of Outcomes from the Experts’ meeting on Corruption
-
President's Summary of Outcomes from the Experts’ Meeting on Corruption, 12 October 2013
-
Best Practices Paper: The Use of the FATF Recommendations to Combat Corruption
-
President's Summary of Outcomes from the Expert's meeting on Corruption, 27 February 2011
-
President’s Summary of Outcomes from the Experts’ Meeting on Corruption
-
Chairmen’s Summary of Outcomes from the Joint G20 ACWG / FATF Experts Meeting on Corruption
-