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HomeThe Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.Home English French The FATF What we do Who we are FATF Presidency Mandate of the FATF Outcomes of meetings Ministerial Declarations History of the FATF FATF Secretariat Job opportunities News Countries Find out about the world, a region, or a country Countries FATF Member Countries Argentina Australia Austria Belgium Brazil Canada China Denmark Finland France Germany Greece Hong Kong, China Iceland India Indonesia Ireland Israel Italy Japan Korea Luxembourg Malaysia Mexico Netherlands New Zealand Norway Portugal Russian Federation * Saudi Arabia Singapore South Africa Spain Sweden Switzerland Türkiye United Kingdom United States * membership suspended on 24 February 2023  FATF Global Network  Asia/Pacific Group on Money Laundering (APG) Caribbean Financial Action Task Force (CFATF) Eurasian Group (EAG) Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Action Group against Money Laundering in Central Africa (GABAC) Financial Action Task Force of Latin America (GAFILAT) Inter Governmental Action Group against Money Laundering in West Africa (GIABA) Middle East and North Africa Financial Action Task Force (MENAFATF) Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) FATF Global Network High-Risk and Other Monitored Jurisdictions  Jurisdictions under Increased Monitoring - June 2024 High-Risk Jurisdictions subject to a Call for Action - June 2024 Publications Browse our publications, including reports, guidance and statements   Publications Recent statements Jurisdictions under Increased Monitoring - June 2024 High-Risk Jurisdictions subject to a Call for Action - June 2024 Current or recent public consultations Public consultation on FATF Money Laundering National Risk Assessment Guidance Update Public Consultation on Recommendation 16 on Payment Transparency Public Consultation on the FATF Best Practice Paper to Combat the Abuse of Non Profit Organisations Key documents The FATF Recommendations Consolidated assessment ratings FATF Methodology Topics Explore the FATF's areas of work: Topics Mitigating Unintended Consequences Methods and Trends FATF Recommendations Mutual Evaluations High-risk and other monitored jurisdictions Financial inclusion and NPO issues Terrorist Financing Proliferation financing Beneficial Ownership Corruption Asset recovery Digitalisation Virtual Assets Environmental Crime Calendars Events Assessments Toggle menu FATF Recommendations "Black and grey" lists Fraud Warning Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption Corruption and money laundering are inextricably linked. Corrupt actors must launder bribes and misappropriated funds to enjoy their criminal profits. Through their role as gatekeepers to the financial system, non-financial professionals can facilitate, unwittingly or wittingly, high-level corruption. More info Read the report Virtual Assets Virtual Assets Targeted update on the implementation of the FATF standards on virtual assets (VA) and virtual asset service providers (VASP). More info Read the report Mexican Presidency of the FATF Mexican Presidency of the FATF Elisa de Anda Madrazo of Mexico assumes the Presidency of the FATF until June 2026 and is committed to continue and strengthen FATF’s efforts to tackle the financial flows that fuel crime and terrorism and disrupt our safety, economic stability and sustainable growth.   FATF President Elisa de Anda Madrazo Objectives of the Mexican Presidency Mitigating the Unintended Consequences of the FATF Standards FATF Plenary, June 2024 Read the outcomes Breaking Barriers: Inspiring the Next Generation of Women Leaders This e-book is a key highlight of the Women in FATF and the Global Network initiative, launched by the Singapore FATF Presidency  Read the e-book FATF Ministers commit to stepping up efforts to fight money laundering, terrorist and proliferation financing The Ministers of the FATF met for their biannual meeting in Washington D.C. on 18 April 2024. FATF Ministerial Declaration Amendments to the FATF Recommendations The FATF Recommendations The FATF released two substantial amendments to its Standards, providing stronger tools on asset recovery and to prevent the abuse of non-profit organisations for terrorist financing. FATF Recommendations Asset recovery Non-profits Previous Next Pause Play DNFBP VASP update Mexican Presidency Mitigating FATF Week June 2024 wmfgn Ministerial 2024 Updates to the FATF Recommendations Our topics The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. It sets international standards that aim to prevent these illegal activities and the harm they cause to society. Find out more about the issues that the FATF is working on, such as:  Methods and Trends FATF Recommendations Mutual Evaluations High-risk and other monitored jurisdictions The FATF also works on the following areas: Asset recovery Beneficial Ownership Corruption Digitalisation Environmental Crime Financial inclusion and NPO issues Proliferation financing Terrorist Financing Virtual Assets More about FATF's topics of work Latest News FATF President, Elisa de Anda Madrazo of Mexico, highlights FATF's inclusive approach at the G20 Finance Ministers and Central Bank Governors Meeting in Brazil, July 2024 31 Jul 2024 Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs 9 Jul 2024 This is the fifth update on jurisdictions’ compliance with FATF’s Recommendation 15 and its Interpretative Note (R.15/INR.15).  Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption 8 Jul 2024 Corruption and money laundering are inextricably linked. Through their role as gatekeepers to the financial system, non-financial professionals can facilitate, unwittingly or wittingly, high-level corruption.  Other FATF news Mutual Evaluations Follow-up Report to the Mutual Evaluation of Switzerland Mutual Evaluation of Austria Mutual Evaluation of Tajikistan See all publications KEY CONTENT The FATF Recommendations The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems. The Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems This document is a guide intended for use by assessors who are tasked with conducting a mutual evaluation. The Methodology provides a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: August 2024 Information for the private sector The private sector plays a vital role in effectively detecting and preventing misuse of the financial system for money laundering, terrorism or the proliferation of weapons of mass destruction. See all publications Countries Over 200 jurisdictions around the world have committed to the FATF Recommandations through the global network of FSRBS and FATF membership. Find out more about the FATF Global Network Our associate members Discover The FATF Countries Publications Calendars Private Sector Information for students and academia Need help? 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