This Follow-Up Report analyses Israel’s progress in addressing the technical compliance deficiencies identified in its 2018 Mutual Evaluation Report, relating to Recommendation16. Israel will remain in regular follow up and will report back to the FATF on progress achieved on improving the implementation of its AML/CFT measures.
France has a robust and sophisticated framework to fight money laundering and terrorist financing that is effective in many respects, notably in law enforcement, confiscation areas and international cooperation.
This follow-up report sets out Mexico's progress since their 2018 Mutual Evaluation report and their 2021 Follow-up report. Mexico will continue to report back to the FATF on progress achieved on improving the implementation of its AML/CFT measures.
This follow-up report sets out Turkey's progress since their 2019 mutual evaluation report and their 2021 Follow-up report. Turkey will continue to report back to the FATF on progress achieved on improving the implementation of its AML/CFT measures.
The FATF Recommendations, the international anti-money laundering and combatting the financing of terrorism and proliferation (AML/CFT) standards, and the FATF Methodology to assess the effectiveness of AML/CFT systems.
The FATF has identified jurisdictions with strategic deficiencies in their frameworks to combat money laundering and the financing of terrorism and proliferation: high-risk jurisdictions subject to a call for action and jurisdictions under increased monitoring.
The COVID-19 pandemic has led to unprecedented global challenges, human suffering and economic disruption. Criminals have been quick to seek ways to exploit this crisis. Despite the exceptional circumstances, the FATF has continued advancing its important work. It has highlighted COVID-19 related threats and vulnerabilities as well as policy responses to address them.
FATF has issued global, binding standards to prevent the misuse of virtual assets for money laundering and terrorist financing. The standards ensure that virtual assets are treated fairly, applying the same safeguards as the financial sector.
Combatting terrorist financing is top priority for the FATF, and a key part of the FATF’s objectives in strengthening financial sector integrity and contributing to safety and security. FATF's focus on terrorist financing
