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FATF Latest Publications

Get the latest updates from FATF Latest Publications directly as they happen.

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Latest posts

Last updated 17 days ago

Supporting the Global Network to strengthen the fight against illicit finance

17 days ago

FATF updates Standards on Recommendation 16 on Payment Transparency

17 days ago

The FATF Recommendations

17 days ago

FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion

17 days ago

FATF publishes new Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures

17 days ago

The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

17 days ago

Outcomes Joint FATF-MONEYVAL Plenary, 12-13 June 2025

17 days ago

Jurisdictions under Increased Monitoring - 13 June 2025

17 days ago

Strengthening efforts to combat terrorist financing

17 days ago

High-Risk Jurisdictions subject to a Call for Action - 13 June 2025

17 days ago

The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

18 days ago

FATF publishes new Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures

18 days ago

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