Terms & Conditions

Terms & Conditions

The Financial Action Task Force (FATF) wishes to increase public knowledge of and access to its initiatives and the anti-money laundering efforts of other international organisations and bodies.


Materials available on the FATF website are protected under copyright.

Use of materials available through this site is subject to the following terms:

Requests for permission to reproduce or translate FATF material for commercial purposes or compensation of any kind and requests for permission to modify FATF materials should be addressed to:

2, rue André-Pascal
75775 Paris cedex 16
fax: +33 (0)1 44 30 61 37
email: contact@fatf-gafi.org

Linking to the FATF website

The FATF encourages and appreciates links in your web pages to the FATF website.  Please inform the FATF Secretariat if you plan to establish such a link.

These terms do not apply to material on other websites linked to the FATF website.

Contact Us

How to Contact the FATF

Please direct your questions or comments to:

2, rue André Pascal
75775 Paris Cedex 16

or use the following e-mail address:


Frequently Asked Questions

Before sending your email, please be sure that you have checked the FAQ where you'll quickly find answers to your questions about membership, fraud, FATF's relationship with the OECD, money laundering facts, etc.

Email alerts

At this time we do not have the ability to send automatic alerts. Please consult our site frequently to see updated information under "What's New" on our home page.

Response time

There is an average 1-2 week delay in response time due to the large number of requests paired with the frequent missions of administrators.  s