The FATF strongly supports responsible financial innovation that is in line with the AML/CFT requirements found in the FATF Standards, and will continue to explore the opportunities that new financial and regulatory technologies may present for improving the effective implementation of AML/CFT measures.

This page seeks to help identify these opportunities. It is a platform for the FATF’s global AML/CFT network to present their initiatives and developments in this area from an AML/CFT perspective, raise awareness, and centralise this information for the mutual benefit of governments and the private sector more broadly.

How is FATF engaging with FinTech and RegTech sectors?

FATF President Santiago Otamendi about the need to develop a constructive dialogue with the Fintech and Regtech industry.