This paper presents the findings of an initiative by FATF President Santiago Otamendi (2017-2018) to identify challenges and best practices in investigating and prosecuting money laundering and terrorist financing, and recovering proceeds of crime.
A new joint FATF-Egmont Group study looks at the mechanisms and techniques that can be used to obscure the ownership and control of illicitly obtained assets.
This report sets out FATF’s ongoing work to fight money laundering and terrorist financing, in particular in the area of virtual currencies/crypto assets.
FATF welcomes your views on two draft guidance papers for the application of a risk-based approach to anti-money laundering & counter terrorist financing measures.
To support financial innovation that is resiliant to money laundering and terrorist financing, the FATF has launched a new platform to share initiatives and developments for the benefit of governments and the private sector more broadly: FATF FinTech and RegTech Initiative
The FATF has identified jurisdictions with strategic deficiencies in their frameworks to combat money laundering and the financing of terrorism and proliferation: jurisdictions for which an FATF call for action applies and other monitored jurisdictions
Combatting terrorist financing is the top priority for the FATF, the intergovernmental body responsible for understanding terrorist financing risks, developing global standards and evaluating countries' compliance: FATF's focus on terrorist financing
The FATF Recommendations, the international anti-money laundering and combating the financing of terrorism and proliferation (AML/CFT) standards, and the FATF Methodology to assess the effectiveness of AML/CFT systems.
