All publications

All publications

Key publications:

High-risk and other monitored jurisdictions

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.   

FATF Standards

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.

COVID-19

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. 

Virtual assets

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.