Publications

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

Urgent call to action from leaders of FATF, INTERPOL and UNODC, at the 34th Session of the Commission on Crime Prevention and Criminal Justice (CCPCJ)

19 May 2025

Leaders stress the strengthening of the FATF’s international standards on anti-money laundering and terrorism financing, and call for accelerated progress on co-operating across borders and capacity building ahead of the UN 2026 Crime Congress, to be hosted by the United Arab Emirates.

FATF Annual Report 2023-2024

31 Jan 2025

The Financial Action Task Force (FATF) Annual Report 2023-2024 outlines work by the FATF to prevent the abuse of the international financial system, and strengthen foundations for sustainable and more inclusive economic development.

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

5 Nov 2024

Since the 2021 assessment of South Africa's measures to tackle money laundering and terrorist financing and the 2023 Follow-Up report, the country has taken a number of actions to strengthen its framework.

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.