The Financial Action Task Force (FATF) is committed to making its published material widely available and encourages its use by external entities and individuals.

The FATF is administratively hosted at the OECD. The OECD enters into relevant agreements, holds legal rights, and acts as copyright administrator on behalf of the FATF. Terms, conditions, and disclaimers referring to the FATF should be read to cover the OECD where relevant.

These terms and conditions set out your rights to use material published on the FATF public website www.fatf-gafi.org, regardless of its publication date, or otherwise produced for public dissemination by the FATF Secretariat for the purposes of the FATF.  

By accessing the FATF website and/or using FATF material, you agree to be bound by these terms and conditions. You also acknowledge that you have read the FATF Privacy Policy and disclaimers below, and agree to their terms.

These terms and conditions, the FATF Privacy Policy and disclaimers may be updated at the discretion of the FATF. It is your responsibility to periodically review and account for changes.

Unless otherwise stated, the material is the intellectual property of the OECD, held on behalf of the FATF, and protected by copyright or other similar rights. Some content in the material may be owned by third parties. You are responsible for verifying whether this is the case and, if so, securing the appropriate permissions from these third parties before using the content.

Nothing herein or anywhere in the FATF website shall constitute or be considered to be a limitation upon or a waiver of the privileges and immunities of the OECD, including the FATF or its staff.

Information contained on the FATF website and in its material, as well as any data and any maps displayed are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area.

See also the FATF Privacy Policy for users of the FATF website which describes the types of personal data we collect, how it is used, who has access and the duration for which it is retained. For clarity, nothing in these Terms and Conditions gives you the right to use any personal data gathered from the FATF website.

The terms and conditions applying to the following types of content are set out below:

1. FATF Written Content
   
2. Data
   
3. Multimedia content (photographs/images, video, podcasts)
   
4. FATF Logo
   
5. Links to FATF Websites
   
6. Press Releases

This is followed by:

1. General Disclaimers
2. Territorial Disclaimers
3. Disclaimers for FATF Social Media Accounts
4. Disclaimers on Artificial Intelligence

Official Texts are updated periodically and are available on the FATF website in the two FATF official languages (English and French). Translations into other languages may be available on the FATF website, but the only official texts remain the English and French versions. The FATF website https://www.fatf-gafi.org is the only source of the official and up-to-date versions of Official Texts, which are listed below:

• the FATF Ministerial Mandate;
• the International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation (the FATF Recommendations);
• the FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems;
• the FATF Procedures and Universal Procedures for the FATF AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG; and
• the FATF High-Level Principles & Objectives for FATF and FATF-style regional bodies (HLPOs).

Other FATF Publications are also available on the FATF website in the two FATF official languages (English and French) but are not periodically updated, which means that their content may be superseded by subsequent FATF publications. Translations into other languages may be available on the FATF website, but the only official text remains the English version or, for country assessments conducted in French, the French version. The FATF website https://www.fatf-gafi.org is the only source of the official versions of Other FATF Publications.

Please note the following terms and conditions that apply to all written content published by the FATF:

Written content published by the FATF is licensed under a Creative Commons Attribution BY 4.0 licence (CC BY 4.0). This licence permits users to reproduce, distribute and adapt (including translate) such content for any purpose without seeking authorisation from the FATF. Such licence does not apply to the FATF or any other logos, nor any photos or images appearing in, or the visual identity of, any written content published by the FATF. Please note that:

Attribution – if you share the work, you must cite it as follows: [FATF (month, year), Title, URL].

Adaptation - If you adapt or modify the work, you must:

1. not use the FATF logo, visual identity or cover image; and
2. must add the following disclaimer along with the attribution to the original work:
   “This is an adaptation of an original work by the Financial Action Task Force (FATF). The opinions expressed and arguments employed in this adaptation should not be reported as representing the official views of the FATF or of its Members or of its Secretariat.” 

Translation – If you translate the work, you must:

1. not use the FATF logo, visual identity or cover image; and
2. label the translation “Unofficial translation” on the cover page and/or first page and include the following relevant disclaimer(s) along with the attribution to the original work:    

a) for translations of Official Texts (meaning the FATF Ministerial Mandate, FATF Recommendations, Methodology, FATF Procedures, Universal Procedures and HLPOs):

“This is an unofficial translation prepared by [translation author] for informational purposes only, based on the version of the document that was dated [month, year] and which the FATF may have subsequently updated. The accuracy of this translation cannot be guaranteed by the FATF. The only official versions are the English and French texts available on the FATF website https://www.fatf-gafi.org at the following URL: [insert URL]. In the event of any discrepancy between the official version and this translation, only the text of the official version should be considered valid.”

b) for translations of country assessments conducted by the FATF in French:

“This is an unofficial translation prepared by [translation author] for informational purposes only. The accuracy of this translation cannot be guaranteed by the FATF. The only official version is the French text available on the FATF website https://www.fatf-gafi.org/fr at the following URL: [insert URL]. In the event of any discrepancy between the official version and this translation, only the text of the official version should be considered valid.”; and

c) for translations of Other FATF Publications:

“This is an unofficial translation prepared by [translation author] for informational purposes only. The accuracy of this translation cannot be guaranteed by the FATF. The only official version is the English text available on the FATF website https://www.fatf-gafi.org/en at the following URL: [insert URL]. In the event of any discrepancy between the official version and this translation, only the text of the official version should be considered valid.”;

3. indicate in the translation if any changes were made to the original work.

We encourage you to provide your translation (PDF format) to the FATF, e-mail Contact@fatf-gafi.org. In doing so, you authorise the FATF to modify your translation as it deems fit and to make it available on the FATF website. 

Reproduction and Distribution - You may reproduce and distribute published FATF material free of charge and without requesting any permission provided you cite the original publication as follows: [FATF (month, year), Title, URL] and indicate any changes you have made. You may use excerpts of published FATF material as long as you ensure its legal nature/integrity is preserved and the excerpt is not used out of context or provides incomplete information or otherwise misleads the reader as to its actual legal nature, scope or content.

The FATF makes data available for use and consultation by the public. Data may be subject to restrictions beyond the scope of these Terms and Conditions, either because specific terms apply to those data or because third parties may have ownership interests. It is the user’s responsibility to verify whether the data is fully or partially owned by third parties and/or whether additional restrictions may apply, and to contact the owner of the data before incorporating it into your work to secure the necessary permissions. The FATF in no way represents or warrants that it or the OECD owns or controls all rights in all data and neither the OECD nor the FATF will be liable to any user for any claims brought against the user by third parties in connection with the use of any data.

Permitted Use – Except where additional restrictions apply as stated above, you can extract from, download, copy, adapt, print, distribute, share and embed data for any purpose, even for commercial use. You must give appropriate credit to the FATF by using the citation associated with the relevant data, or, if no specific citation is available, you must cite the source information using the following format: FATF (year), (dataset name), (data source) DOI or URL (accessed on (date)). When sharing or licensing work created using the data, you agree to include the same acknowledgment requirement in any sub-licenses that you grant, along with the requirement that any further sub-licensees do the same.

Availability of Data – The availability of the data is contingent upon the availability of the FATF’s corresponding resources, whose capacity is subject to change at any time. The FATF may monitor your use of the data and reserves the right, at its sole discretion and without limitation, to modify the amount of data you may request in a single query, to modify the number of queries you may make over a specified time, to remove certain data and to alter the file formats in which data are available.

FATF Application Programming Interfaces (APIs) – You may use one or more FATF-developed application programming interfaces (“APIs”) to facilitate access to the data. APIs are made available on an “as-is” basis, and use of an API is at your own risk. In particular, but without limitation, the FATF disclaims all warranties as to an API’s compatibility with your hardware and software and accepts no liability for any damages or claims arising out of or in connection with your use of an API and/or the underlying data accessed through an API. For the avoidance of doubt, the FATF accepts no obligation to provide technical, administrative or other support in connection with the APIs or for any other purpose. The FATF may decide to suspend or terminate the provision of the APIs and API-accessible data at any time.

The FATF may release updated versions of the APIs from time to time and at its sole discretion. Once the FATF releases updated versions, previous APIs may no longer function properly, and you therefore agree, for each API, to use the most up-to-date version available.

You agree not to modify, distribute, decompile, disassemble, reverse engineer or perform any similar action on the APIs or any of their portions or components.

The FATF reserves the right to limit or suspend any user’s IP address access to the APIs at any time and without notice for any reason, including if the FATF determines that you are using or are attempting to use the data and/or the APIs in violation of these Terms and Conditions in such a way as to harm the FATF or any other party, or if you are placing too great a strain on the infrastructure necessary for making the data available to a reasonable number of people. You agree not to use any technical means to interfere with the FATF’s monitoring of usage of the above-mentioned resources. The FATF reserves the right to use any technical means to overcome attempted technical interference with usage monitoring. Finally, the data and the APIs will be unavailable from time to time, at the FATF’s sole discretion, for periodic maintenance.

When entering an API query, the FATF encourages, but does not require, you to register your details so that we can keep you informed of technical updates to the APIs. The information you provide to the FATF during the voluntary registration process will be handled in accordance with the FATF Privacy Policy. Registration in no way impacts the application of these Terms and Conditions on you or the FATF.

As noted above, these Terms and Conditions may be updated from time to time. By using an API, you agree to periodically review these Terms and Conditions, to take note of any changes thereto, and to adapt your usage of the API accordingly.

Please consult the multimedia product itself for information on the applicable terms and conditions of use. If you wish to use multimedia assets beyond these limits, please email media@fatf-gafi.org.

The FATF logo is legally protected and may not be used without express written permission, which will only be granted when appropriate and in extremely limited circumstances. Requests for permission to reproduce must be obtained from the FATF by submitting a request to media@fatf-gafi.org.

Requests should include the following information:

• your full name, mailing address and email address
• name and details of the publisher or organisation
• language and context of foreseen use
• information on how your work will be distributed (e.g. free of charge, sale)
• proposed period of use
• requested format (e.g. print, digital)
• purpose for the request (e.g. whether it is for educational or other similar purposes), and
• confirmation that if permission to reproduce the emblem is granted, it will only be displayed in a neutral manner.

Permission, where granted, does not imply any sponsorship or endorsement by the FATF.

In order to promote its work, and because linking is an essential aspect of the Internet, the FATF encourages you to include hyperlinks to the FATF website without having to ask prior permission, under the following conditions:

1. These hyperlinks must not:
   
   a) infringe the FATF's rights, in particular relating to its name, logo, acronym and intellectual property rights; or
   
   b) be used for the promotion of an organisation or company, or of any commercial products or services.
   
   
2. Consequently:
   
   a) if you link to an FATF Website, you must refrain from creating frames, or using other visual altering tools, around the FATF website; and
   
   b) once a link to an FATF website has been created, it should be tested to ensure that it works and meets the above conditions.
   

If you have further questions about linking to the FATF websites, e-mail media@fatf-gafi.org.

Press releases and press kit material from the FATF may be reproduced freely. Please cite the FATF as the original source.

You may not represent or imply that the FATF has participated in, approved, endorsed or otherwise supported your use or reproduction of the FATF material, or claim any affiliation with the FATF.

The material, as well as any other information provided by the FATF on the FATF public website or on another medium, is provided on an "as is" and "as available" basis. 

The FATF makes every effort to ensure, but does not guarantee, the accuracy or completeness of the material (including the data). If errors are brought to the FATF’s attention, the FATF will try to correct them.

The FATF may add, change, improve, or update the material without notice. The FATF reserves its exclusive right in its sole discretion to alter, limit or discontinue all or part of the FATF website and/or any material. Under no circumstances shall the FATF be liable for any loss, damage, liability or expense suffered which is claimed to result from use of the FATF website or the material, including without limitation, any fault, error, omission, interruption or delay. In particular, and without limitation, the FATF disclaims all guarantees as to the compatibility of the FATF website with any hardware, operating system, web browser, or other means of accessing the FATF websites. Use of the material or any FATF website or any component thereof (including the data and APIs) is at your sole risk.

The FATF makes every effort to minimise disruption caused by technical errors. However, some material on the FATF website may have been created or structured in files or formats which are not error-free and it cannot be guaranteed that the FATF website will not be interrupted or otherwise affected by such problems. The FATF accepts no responsibility with regard to such problems (failure of performance, computer virus, communication line failure, alteration of content, etc.) incurred as a result of using the FATF website or any link to external sites.

For site security purposes, and to ensure that the FATF website remains available to all users, the FATF employs software programs to monitor network traffic to identify unauthorised attempts to upload or make changes to the FATF website or any material, or otherwise cause damage and to detect other possible security breaches.

The FATF website may contain advice, opinions and statements from external websites. Hyperlinks to non-FATF websites do not imply any official endorsement of or responsibility for the opinions, ideas, data or products presented at these locations or guarantee the validity of the information provided. The sole purpose of links to other sites is to indicate further information available on related topics.

The mention of specific companies or certain products does not imply that they are endorsed or recommended by the FATF in preference to others of a similar nature that are not mentioned.

Information contained in the material and on the FATF website, as well as any data and any maps displayed are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area.

The opinions expressed and arguments employed in the content displayed on the FATF’s social media accounts do not necessarily reflect the official views of the FATF, its Members, or any stakeholders who have contributed to or participated in any related work.

The content displayed on the FATF's social media accounts, as well as any data and any map displayed herein, are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. Please refer to the section above, Territorial disclaimers, for specific territorial disclaimers.

The FATF’s social media accounts may display third party content or include hyperlinks to third party websites or social media accounts. The inclusion of such content or hyperlinks does not imply any endorsement of or responsibility for the opinions, ideas, data, products or information presented in such content or at these locations or guarantee the validity of the information provided.

The mention of specific companies, individuals or certain products in the content displayed on FATF’s social media accounts does not imply that they are endorsed or recommended by the FATF in preference to others of a similar nature that are not mentioned.

The content displayed on the FATF's social media accounts may display or include hyperlinks to FATF material or multimedia products (sound, image, software, etc). Unless otherwise stated, all content displayed on the FATF’s social media accounts is the intellectual property of the OECD on behalf of the FATF and protected by copyright or other similar rights. The FATF encourages the use of the FATF content subject to the FATF Terms and Conditions. For third party content, please make sure that you secured the appropriate permissions from these third parties before using such content.

Please do not post any comment that is offensive, defamatory, threatening, insulting, abusive, hateful or embarrassing to any person or entity.

The FATF does not guarantee the truthfulness, accuracy, or validity of any comments posted to its social media accounts and reserves the right to delete or edit any comments that it considers inappropriate or unacceptable for any reason.

Any use of Artificial Intelligence tools by the FATF to support its work is done in a responsible and ethical manner. While AI may assist in analysing, drafting, editing or processing content, all outputs are subject to human oversight and review, unless otherwise specified.