@fatf_gafi

Leading global action to fight money laundering and terrorist financing

FATF, Egmont Group, INTERPOL and UNODC call for stronger co-operation between countries as they launch handbook to fight money laundering

FATF releases new paper on cyber-enabled fraud

Public Consultation on AML/CFT and Financial Inclusion - Updated FATF Guidance on AML/CFT Measures and Financial Inclusion

Detecting, Disrupting and Investigating Online Child Sexual Exploitation

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FATF Training and Support Activities

Environmental Crime

Information for students and academia

Career opportunities at the FATF

Mutual Evaluations

Malaysia's measures to counter money laundering, terrorist financing and proliferation financing

Singapore's measures to counter money laundering, terrorist financing and proliferation financing

Austria's measures to counter money laundering, terrorist financing and proliferation financing

Italy's measures to counter money laundering, terrorist financing and proliferation financing

British Virgin Islands' measures to combat money laundering and terrorist financing

Azerbaijan's measures to combat money laundering and terrorist financing

Saint Vincent & the Grenadines' measures to combat money laundering and terrorist financing

Lesotho's measures to combat money laundering and terrorist financing

Bolivia's measures to combat money laundering and terrorist financing

Montenegro's measures to combat money laundering and terrorist financing

Guinea's measures to combat money laundering and terrorist financing

Brazil's measures to combat money laundering and terrorist financing

Lebanon's measures to combat money laundering and terrorist financing

Mutual Evaluation of the Central African Republic

Luxembourg's measures to combat money laundering and terrorist financing

Liberia's measures to combat money laundering and terrorist financing

Dominica's measures to combat money laundering and terrorist financing

Kazakhstan's measures to combat money laundering and terrorist financing

Turkmenistan's measures to combat money laundering and terrorist financing

Mutual Evaluation of North Macedonia

Mutual Evaluation of Romania

Mutual Evaluation of Algeria

Evaluation mutuelle du Tchad

Indonesia's measures to combat money laundering and terrorist financing

Venezuela's measures to combat money laundering and terrorist financing

Follow-up Reports

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

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

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

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

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

Cuba's progress in strengthening measures against money laundering and terrorist financing

Costa Rica continues to strengthen measures against money laundering and terrorist financing

Saint Lucia's progress in the combat against money laundering and terrorist financing

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

Nigeria's progress in measures to combat money laundering and terrorist financing

Kyrgyz Republic Follow Up Report - 2024

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

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

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

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

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

Turks and Caicos Islands’ progress in strengthening its framework to tackle money laundering and terrorist financing

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

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

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

The United Arab Emirates' progress in strengthening measures to tackle money laundering and terrorist financing

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

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

Follow-up Report Antigua and Barbuda

Recent publications

Public Consultation on AML/CFT and Financial Inclusion – proposed changes to FATF Standards

Outcomes FATF Plenary, 23-25 October 2024

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

Global Fraud Summit Communiqué: 11 March 2024

Guidance on Beneficial Ownership and Transparency of Legal Arrangements

Public Consultation on Recommendation 16 on Payment Transparency

Outcomes FATF Plenary February 2024

Joint Summary of FATF Standards Training

Misuse of Citizenship and Residency by Investment Programmes

Amendments to the FATF Standards to Strengthen Global Asset Recovery

Protecting non-profits from abuse for terrorist financing through the risk-based implementation of revised FATF Recommendation 8

Best Practices on Combating the Abuse of Non-Profit Organisations

Recovering International Proceeds of Crime through Inter-Agency Networks

Illicit Financial Flows from Cyber-enabled Fraud

Crowdfunding for Terrorism Financing

Outcomes of the FATF Plenary - 25-27 October 2023

FATF-INTERPOL Partnership: Igniting Global Change to Take the Profit Out of Crime

Consolidated assessment ratings

Countering Ransomware Financing

Private Sector Consultative Forum May 2023

Guía para un enfoque basado en riesgo para el Sector inmobiliario

FATF Joint Experts’ Meeting and FATF/UNODC Joint Workshop on Hawala 3-6 April 2023

Outcomes FATF Plenary, 22-24 February 2023

FATF Ministerial Declaration, 21 April 2022

Report on the State of Effectiveness and Compliance with FATF Standards

Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers

Cross Border Payments - Survey Results on Implementation of the FATF Standards

Trade-Based Money Laundering

Stocktake on Data Pooling, Collaborative Analytics and Data Protection

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