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The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
The official website of the Financial Action Task Force (FATF), an intergovernmental organization founded to combat money laundering and terrorist financing. The site provides comprehensive resources, including publications, guidelines, and reports on global standards for anti-money laundering (AML) and combating the financing of terrorism (CFT). It serves as a central hub for policymakers, financial institutions, and other stakeholders involved in the fight against financial crimes.
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English, etc
Website Key Features
Publications
Access to a wide range of FATF publications, including reports, guidelines, and best practices on AML/CFT.
Country Evaluations
Detailed evaluations of countries' compliance with FATF standards, including mutual evaluation reports and follow-up reports.
High-Risk Jurisdictions
Information on jurisdictions identified as having strategic deficiencies in their AML/CFT regimes.
FATF Recommendations
The international standards on combating money laundering and the financing of terrorism & proliferation.
News & Events
Latest news, press releases, and information on upcoming events related to FATF's mission.
Training & Research
Resources for training and research in the field of AML/CFT, including workshops and seminars.
International Cooperation
Details on FATF's global network and cooperation with other international organizations.
Virtual Assets
Guidance and reports on the regulation of virtual assets and related financial activities.
FATF Presidency
Information on the current FATF Presidency, including priorities and initiatives.
Contact Information
Contact details for FATF's secretariat and member countries for inquiries and support.
Similar Sites and Competitors
Additional information
Membership
FATF consists of 39 member jurisdictions and 2 regional organizations, representing most major financial centers in all parts of the globe.
Global Network
FATF collaborates with a global network of FATF-Style Regional Bodies (FSRBs) and other international partners to promote the implementation of FATF standards worldwide.
Impact
FATF's work has led to significant improvements in the global financial system's ability to prevent and combat money laundering and terrorist financing.
Innovation
FATF continuously updates its standards and guidance to address emerging risks, including those related to digital currencies and fintech innovations.
Transparency
FATF promotes transparency and the exchange of information among countries to combat financial crimes effectively.
HTTP headers
Security headers report is a very important part of user data protection. Learn more about http headers for fatf-gafi.org