Publications

Browse FATF's publications on a range of topics or search for a specific title.

Jersey's measures to combat money laundering and terrorist financing

13 Sep 2024

A review of the effectiveness of Jersey"s AML/CFT system and its level of compliance with the FATF 40 Recommendations as at the time of the on-site visit from 27 September to 10 October 2023.

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Cover for the report on Recovering the International Proceeds of Crime through Inter-agency Networks

El Salvador's measures to combat money laundering and terrorist financing

9 Sep 2024

A review of the effectiveness of El Salvador's AML/CFT system and its level of compliance with the FATF 40 Recommendations as at the time of the on-site visit from January 8-19 2024.

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Cover for the report on Recovering the International Proceeds of Crime through Inter-agency Networks

Kenya's progress in strengthening measures to tackle money laundering and terrorist financing

29 Aug 2024

Kenya has made progress in addressing some of the technical compliance deficiencies identified in its MER. The country was re-rated on fifteen recommendations.

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Cover for the report on Recovering the International Proceeds of Crime through Inter-agency Networks

Publications

Publications on FATF's areas of work, from Standard Setting, methods and trends, guidance and best practices. to assessments conducted by the FATF and the FATF-Style Regional Bodies.