Discover the core categories of the FATF's 40 Recommendations, highlighting legal frameworks, customer due diligence, risk assessment, reporting channels, and international cooperation.
Don’t risk your business.
Well-known AML regulators around the world and their effectiveness in the fight against financial crimes.
Basel Institute on Governance released the 11th Basel AML Index, assessing ML/TF risks of countries for 2022 using its methodology. The report publicly evaluates risk values on a scale of 1 to 10 for each country.
At the last general assembly meeting of the FATF, which was held with delegates from more than 200 jurisdictions between 14-17 June 2022, the sanctions to be applied to Russia, the evaluation of Germany and the Netherlands were discuss.
FATF shared a report on its updates regarding the examination of jurisdictions' implementations of Travel Rule and their improvements by focusing on VAs and VASPs.
According to a new assessment by FATF partner MONEYVAL, Poland should take measures to combat money laundering and terrorist financing.
The International Emergency Economic Powers Act (IEEPA) is an agreement that allows the president to use executive authority over emergencies even at peacetime.
FATF has published an evaluation report on Turkey's progress in strengthening measures to tackle money laundering and terrorist financing.
FATF has published a paper on Risk Indicators Related to Trade-Based Money Laundering to help financial institutions mitigate money laundering.