Frequently Asked Questions
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News & Events
FATF
News & Events
News
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22-Oct-2010
In order to protect the financial system from money laundering and terrorist financing risk and as part of on-going efforts in this area, the FATF has identified and will work with jurisdictions with strategic AML/CFT deficiencies
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22-Oct-2010
The Chairman's summary provides an overview of the major outcomes of the meeting of the FATF Plenary, during which the mutual evaluation of Argentina was approved.
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09-Aug-2010
The Financial Action Task Force (FATF) and the Financial Action Task Force on Money Laundering in South America (GAFISUD) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Brazil. The Executive Summary is now available. The full report is now available for download; the Executive Summary was published on 29 June 2010.
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29-Jul-2010
The Financial Action Task Force (FATF) and the Asian/Pacific Group on Money Laundering (APG) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in India. The full report is now available for download; the Executive Summary was published on 2 July 2010.
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27-Jul-2010
The implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in the Kingdom of Saudi was assessed jointly by the FATF and MENAFATF. The full report is now available for download; the Executive Summary was published on 1 July 2010.
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02-Jul-2010
The Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering (APG) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in the India. The Executive Summary is now available.
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01-Jul-2010
The Financial Action Task Force (FATF) and the Middle East & North Africa Financial Action Task Force (MENAFATF) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in the Kingdom of Saudi Arabia. The Executive Summary is now available.
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01-Jul-2010
The mutual evaluation and assessment processes are fundamental to the work of the FATF and all other AML/CFT assessment bodies. The FATF has developed a set of Key Principles for Mutual Evaluations and Assessments, working in collaboration with the FSRBs, the IMF and World Bank. These Key Principles set out the fundamental objectives, principles and essential underpinnings for the assessment processes, and their observance will enhance the quality and consistency of the mutual evaluation and detailed assessment reports and of the applicable procedures.
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29-Jun-2010
The Financial Action Task Force (FATF) and the Financial Action Task Force on Money Laundering in South America (GAFISUD) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Brazil. The Executive Summary is now available.
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28-Jun-2010
The Chairman's summary provides an overview of the major outcomes of the Plenary, during which India became a full member of the FATF and the mutual evaluations of the Kingdom of Saudi Arabia, India and Brazil were approved.
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Review of the FATF Standards
FATF's Focus on Corruption
AML/CFT measures and financial inclusion
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