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Leading global action to fight money laundering and terrorist financing
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FATF releases new paper on cyber-enabled fraud
FATF releases new paper on cyber-enabled fraud
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.
Malaysia's measures to counter money laundering, terrorist financing and proliferation financing
Malaysia's measures to counter money laundering, terrorist financing and proliferation financing
Public Consultation on AML/CFT and Financial Inclusion - Updated FATF Guidance on AML/CFT Measures and Financial Inclusion
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
Detecting, Disrupting and Investigating Online Child Sexual Exploitation
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Assessments
Assessments
Information about the mutual evaluations conducted by the FATF and the FATF-Style Regional Bodies.
Publications
Publications
FATF Training and Support Activities
FATF Training and Support Activities
Environmental Crime
Environmental Crime
FATF's work on money laundering from environmental crimes aims to raise awareness about the financial flows that fuel crimes such as illegal logging, illegal wildlife trade and waste trafficking.
Private sector
Private sector
The private sector plays a vital role in effectively detecting and preventing misuse of the financial system for money laundering, terrorism or the proliferation of weapons of mass destruction.
Information for students and academia
Information for students and academia
Career opportunities at the FATF
Career opportunities at the FATF
Mutual Evaluations
British Virgin Islands' measures to combat money laundering and terrorist financing
British Virgin Islands' measures to combat money laundering and terrorist financing
Azerbaijan's 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
Saint Vincent & the Grenadines' measures to combat money laundering and terrorist financing
Lesotho's measures to combat money laundering and terrorist financing
Lesotho's measures to combat money laundering and terrorist financing
This report summarises the AML/CFT measures in place as at the date of the on-site visit. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system, and recommends how the system could be strengthened.
Bolivia's measures to combat money laundering and terrorist financing
Bolivia's measures to combat money laundering and terrorist financing
This report summarises the AML/CFT measures in place in Bolivia as at the date of the on-site visit. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system and recommends how the system could be strengthened.
Montenegro's measures to combat money laundering and terrorist financing
Montenegro's measures to combat money laundering and terrorist financing
This report provides a summary of AML/CFT measures in place in Montenegro as at the date of the on-site visit (6 to 17 March 2023). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Montenegro's AML/CFT system and provides recommendations on how the system could be strengthened.
Guinea'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
Brazil's measures to combat money laundering and terrorist financing
Lebanon'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
Mutual Evaluation of the Central African Republic
Luxembourg's measures to combat money laundering and terrorist financing
Luxembourg's measures to combat money laundering and terrorist financing
Liberia'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
Dominica's measures to combat money laundering and terrorist financing
Kazakhstan'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
Turkmenistan's measures to combat money laundering and terrorist financing
Mutual Evaluation of North Macedonia
Mutual Evaluation of North Macedonia
Mutual Evaluation of Romania
Mutual Evaluation of Romania
Mutual Evaluation of Algeria
Mutual Evaluation of Algeria
Evaluation mutuelle du Tchad
Evaluation mutuelle du Tchad
Indonesia's measures to combat money laundering and terrorist financing
Indonesia's measures to combat money laundering and terrorist financing
Venezuela'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
South Africa's progress in strengthening measures to tackle money laundering and terrorist financing
Since the 2021 assessment of South Africa's measures to tackle money laundering and terrorist financing and the 2023 Follow-Up report, the country has taken a number of actions to strengthen its framework.
Korea'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
Korea has made progress in addressing technical compliance deficiencies identified in its 2020 Mutual Evaluation.
Japan'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
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
Slovak Republic's progress in strengthening measures to tackle money laundering and terrorist financing
The Slovak Republic has made progress to address the technical compliance deficiencies identified in its Mutual Evaluation and subsequent FURs.
Cuba's progress in strengthening measures against 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
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
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
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
Nigeria's progress in measures to combat money laundering and terrorist financing
Kyrgyz Republic Follow Up Report - 2024
Kyrgyz Republic Follow Up Report - 2024
Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing
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
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
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
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
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
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
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
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
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
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
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
Colombia's progress in strengthening measures to tackle money laundering and terrorist financing
Follow-up Report Antigua and Barbuda
Follow-up Report Antigua and Barbuda
Recent publications
Public Consultation on AML/CFT and Financial Inclusion – proposed changes to FATF Standards
Public Consultation on AML/CFT and Financial Inclusion – proposed changes to FATF Standards
Outcomes FATF Plenary, 23-25 October 2024
Outcomes FATF Plenary, 23-25 October 2024
Status of implementation of Recommendation 15 by FATF Members and Jurisdictions with Materially Important VASP Activity
Status of implementation of Recommendation 15 by FATF Members and Jurisdictions with Materially Important VASP Activity
Global Fraud Summit Communiqué: 11 March 2024
Global Fraud Summit Communiqué: 11 March 2024
Guidance on Beneficial Ownership and Transparency of Legal Arrangements
Guidance on Beneficial Ownership and Transparency of Legal Arrangements
Public Consultation on Recommendation 16 on Payment Transparency
Public Consultation on Recommendation 16 on Payment Transparency
Outcomes FATF Plenary February 2024
Outcomes FATF Plenary February 2024
Joint Summary of FATF Standards Training
Joint Summary of FATF Standards Training
Misuse of Citizenship and Residency by Investment Programmes
Misuse of Citizenship and Residency by Investment Programmes
Amendments to the FATF Standards to Strengthen Global Asset Recovery
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
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
Best Practices on Combating the Abuse of Non-Profit Organisations
Recovering International Proceeds of Crime through Inter-Agency Networks
Recovering International Proceeds of Crime through Inter-Agency Networks
Illicit Financial Flows from Cyber-enabled Fraud
Illicit Financial Flows from Cyber-enabled Fraud
Crowdfunding for Terrorism Financing
Crowdfunding for Terrorism Financing
Outcomes of the FATF Plenary - 25-27 October 2023
Outcomes of the FATF Plenary - 25-27 October 2023
FATF-INTERPOL Partnership: Igniting Global Change to Take the Profit Out of Crime
FATF-INTERPOL Partnership: Igniting Global Change to Take the Profit Out of Crime
Asset Recovery
Asset Recovery
Consolidated assessment ratings
Consolidated assessment ratings
Countering Ransomware Financing
Countering Ransomware Financing
Private Sector Consultative Forum May 2023
Private Sector Consultative Forum May 2023
Guía para un enfoque basado en riesgo para el Sector inmobiliario
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
FATF Joint Experts’ Meeting and FATF/UNODC Joint Workshop on Hawala 3-6 April 2023
Outcomes FATF Plenary, 22-24 February 2023
Outcomes FATF Plenary, 22-24 February 2023
FATF Ministerial Declaration, 21 April 2022
FATF Ministerial Declaration, 21 April 2022
Report on the State of Effectiveness and Compliance with FATF Standards
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
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
Cross Border Payments - Survey Results on Implementation of the FATF Standards
Trade-Based Money Laundering
Trade-Based Money Laundering
Stocktake on Data Pooling, Collaborative Analytics and Data Protection
Stocktake on Data Pooling, Collaborative Analytics and Data Protection
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