Publications

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

Risks of Gaming and Gambling

New analysis by the FATF has identified new opportunities for criminal abuse in the gaming and gambling sectors, following an increase in market size globally, a rise in the use of online platforms, and as payment methods allow rapid, anonymous transactions across borders.

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Risks of Gaming and Gambling

Investigating Professional Money Laundering, Underground Banking, and the Use of Hawala and Other Similar Service Providers

This report highlights the growing role of underground banking, hawala and other similar service providers (HOSSPs) in facilitating illicit finance.

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a new report that highlights the growing role of underground banking, hawala and other similar service providers (HOSSPs) in facilitating illicit finance.

Targeted Report on Regulatory Challenges from Decentralised Finance

This report updates and complements the FATF’s previous analysis of Decentralised Finance (DeFi), as set out in the FATF's 2021 Updated Guidance for a Risk-Based Approach to Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs), in light of the sector’s substantial expansion and evolution since the publication of that guidance.

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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.