Publications

Status of implementation of Recommendation 15 by FATF Members and Jurisdictions with Materially Important VASP Activity

28 Mar 2024

This table shows the steps FATF members and FSRB jurisdictions with materially important virtually asset service providers (VASP) activity have taken to implement the FATF Standards in relation to regulating and supervising VASPs.
Cover for the report on Recovering the International Proceeds of Crime through Inter-agency Networks

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

27 Mar 2024

This is Australia's 4th Follow-Up report. It analyses Australia’s progress in addressing some of the technical compliance deficiencies identified in its Mutual Evaluation. Re-ratings are given where progress has been made.
Cover for the report on Recovering the International Proceeds of Crime through Inter-agency Networks

United States' progress in strengthening measures to tackle money laundering and terrorist financing

26 Mar 2024

This is the United States’ 7th Enhanced Follow-up Report (FUR) with technical compliance re-ratings. This FUR analyses the United States’ progress in addressing some of the technical compliance deficiencies identified in its MER. Re-ratings are given where progress has been made.
Cover for the report on Recovering the International Proceeds of Crime through Inter-agency Networks

Publications

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