The FATF Recommendationsid=305914&language=en&http://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatf-recommendations.htmlThe FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems. 30591403/11/2022 14:31:15en078.0FATFFATF RecommendationsRecommendations03/11/2022 14:29:00RecommendationsRecommandations/media/fatf/documents/recommendations/pdfs/FATF Recommendations 2012.pdfpdfFATF Recommendations 2012FATF Recommendations 2012.pdfenFATFGAFIFATF RecommendationsRecommandations GAFIhttp://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatf-recommendations.htmlRecommendations Standards FATFJurisdictions under Increased Monitoring - March 2022id=625984&language=en&http://www.fatf-gafi.org/countries/u-z/unitedarabemirates/increased-monitoring-march-2022.htmlJurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.62598403/04/2022 20:56:07en02.0FATFHigh-risk and other monitored jurisdictionsMeeting03/04/2022 19:56:00MeetingRéunionen frFATFGAFIHigh-risk and other monitored jurisdictionsJuridictions à hauts risques et sous surveillancehttp://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-march-2022.htmlicrg compliance blacklist high-risk call for action jurisdiction monitoring march 2022Public Statement on revisions to R.24id=625746&language=en&http://www.fatf-gafi.org/publications/fatfrecommendations/documents/r24-statement-march-2022.htmlThe revisions to Recommendation 24 will require countries to follow a risk-based approach and consider the risks of legal persons in their countries. The adopted changes to Recommendation 24 will significantly strengthen the global response to tackling concealment of beneficial ownership of legal persons. 62574603/04/2022 19:41:16en03.0FATFFATF RecommendationsPublic consultation03/04/2022 19:41:00Public consultationConsultation publiqueen frFATFGAFIFATF RecommendationsRecommandations GAFIhttp://www.fatf-gafi.org/publications/fatfrecommendations/documents/r24-statement-march-2022.htmlstandards r. 24 recommendation 24 beneficial ownershipFATF Public Statement on the Situation in Ukraineid=626073&language=en&http://www.fatf-gafi.org/countries/u-z/ukraine/documents/ukraine-2022.htmlThe FATF expresses deep sorrow due to the loss of people’s lives in connection with the tragic developments in Ukraine.62607303/04/2022 19:38:27en01.0UkraineFATFFATF GeneralMeeting03/04/2022 19:38:00UkraineUkraineMeetingRéunionen frFATFGAFIFATF GeneralGAFI en généralhttp://www.fatf-gafi.org/publications/fatfgeneral/documents/ukraine-2022.htmlfatf ukraine High-Risk Jurisdictions subject to a Call for Action - March 2022id=625981&language=en&http://www.fatf-gafi.org/countries/d-i/iran/documents/call-for-action-march-2022.htmlHigh-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation. For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and, in the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from the money laundering, terrorist financing, and proliferation financing (ML/TF/PF) risks emanating from the country.62598103/04/2022 20:55:15en02.0Democratic People's Republic of Korea (DPRK) IranFATFHigh-risk and other monitored jurisdictionsMeeting03/04/2022 18:55:00Democratic People's Republic of Korea (DPRK) IranIran République populaire démocratique de CoréeMeetingRéunionen frFATFGAFIHigh-risk and other monitored jurisdictionsJuridictions à hauts risques et sous surveillancehttp://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-for-action-march-2022.htmlhigh-risk call for action iran Democratic People’s Republic of Korea AML/CFT black list grey list march 2022Outcomes FATF Plenary, 2-4 March 2022id=625405&language=en&http://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-march-2022.htmlFATF President, Dr. Marcus Pleyer, chaired the sixth Plenary under German Presidency in March 2022.62540503/06/2022 11:05:57en03.0FATFFATF GeneralMeeting03/04/2022 15:54:00MeetingRéunionen frFATFGAFIFATF GeneralGAFI en généralhttp://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-march-2022.htmloutcomes plenary fatf March 2022 presidency german germany virtual hybridPublic Consultation on the FATF Risk-Based Guidance to the Real Estate Sectorid=625399&language=en&http://www.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-guidance-real-estate.htmlThe Financial Action Task Force (FATF) is considering proposals for the update of the FATF Risk Based Guidance to the Real Estate Sector.62539903/04/2022 19:42:23en01.0FATFFATF RecommendationsGuidance03/04/2022 14:31:00GuidanceLignes directrices/media/fatf/documents/recommendations/Public Consultation Guidance Real Estate Sector.docxdoc,docx,xls,xlsx,mpp,ppt,pptxWord File: Public Consultation Guidance Real Estate SectorPublic Consultation Guidance Real Estate Sector.docx/media/fatf/documents/recommendations/Public Consultation Guidance Real Estate Sector.pdfpdfPDF File: Public Consultation Guidance Real Estate SectorPublic Consultation Guidance Real Estate Sector.pdfen frFATFGAFIFATF RecommendationsRecommandations GAFIhttp://www.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-guidance-real-estate.htmlguidance public consultation fatf FATF Plenary, March 2022id=625455&language=en&http://www.fatf-gafi.org/publications/fatfgeneral/documents/plenary-march-2022.htmlDuring the four days of meetings delegates will discuss key issues, including revisions to the FATF Recommendations to strengthen transparency of beneficial ownership information, a priority for the FATF and the international community.62545502/28/2022 14:27:07en01.0FATFMeeting02/28/2022 14:26:00MeetingRéunionen frFATFGAFIhttp://www.fatf-gafi.org/publications/fatfgeneral/documents/plenary-march-2022.htmlGerman Presidency plenary virtual 2022 March hybridConsolidated assessment ratingsid=430363&language=en&http://www.fatf-gafi.org/publications/mutualevaluations/documents/assessment-ratings.htmlAn up-to-date overview of the ratings on both effectiveness and technical compliance for all countries assessed against the 2012 FATF Recommendations and using the 2013 Assessment Methodology. 43036302/22/2022 16:17:26en0223.0APG CFATF EAG ESAAMLG FATF GABAC GAFILAT GIABA MENAFATF MONEYVALMutual EvaluationsOther02/22/2022 16:17:00OtherAutre/media/fatf/documents/4th-Round-Ratings.pdfpdfConsolidated table of assessment ratings - pdf format4th-Round-Ratings.pdfen frAPG CFATF EAG ESAAMLG FATF GABAC GAFILAT GIABA MENAFATF MONEYVALGABAC GABAOA GAFI GAFIC GAFILAT GAFIMOAN GAP GIABA Groupe Eurasie MONEYVALMutual EvaluationsÉvaluations mutuelleshttp://www.fatf-gafi.org/publications/mutualevaluations/documents/assessment-ratings.htmlMER mutual evaluation assessment compliance technical compliance effectiveness immediate outcomes ratings consolidated ratings FUR rating consolidatedVietnam's measures to combat money laundering and terrorist financingid=625097&language=en&http://www.fatf-gafi.org/countries/u-z/vietnam/documents/mer-vietnam-2022.htmlThis report is a summary of the anti-money laundering (AML)/counter-terrorist financing (CTF) measures in place in Vietnam as at November 2019. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the country's AML/CFT system and provides recommendations on how the system could be strengthened.62509702/22/2022 16:36:35en02.0VietnamAPGMutual EvaluationsReport02/22/2022 11:36:00VietnamViet NamReportRapport/media/fatf/documents/recommendations/pdfs/APG-Mutual-Evalutaion-Report-Vietnam-2022.pdfpdfAPG Mutual Evaluation Report Vietnam-2022APG-Mutual-Evalutaion-Report-Vietnam-2022.pdfen frAPGGAPMutual EvaluationsÉvaluations mutuelleshttp://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-vietnam-2022.htmlmer apg assessment mutual evaluation