Publications

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

Targeted report on Stablecoins and Unhosted Wallets - Peer-to-Peer Transactions

3 March 2026

A new report from the Financial Action Task Force (FATF) highlights illicit finance risks linked to criminals' misuse of stablecoins, particularly through peer-to-peer (P2P) transactions via unhosted wallets, and sets out recommended actions for countries and the private sector to strengthen controls to protect the integrity of the financial system.

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Cyber-Enabled Fraud – Digitalisation and Money Laundering, Terrorist Financing and Proliferation Financing Risks

24 Feb 2026

Cyber-enabled fraud is now one of the most widespread and damaging profit-motivated forms of crime, generating large volumes of illicit proceeds through the exploitation of victims around the world.

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Asset Recovery Guidance and Best Practices

4 Nov 2025

The Financial Action Task Force (FATF) has today published new guidance and best practices that aim to intensify global efforts to recover criminal assets.

The guidance covers key topics from modern financial investigations and swiftly securing assets, to safeguarding rights and compensating victims with recovered funds.

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.