/en/home.html | | IMG-ALT FATF logo |
/en/search-page.html | | IMG-ALT search-icon |
/en/home.html | | English |
/fr/home.html | | French |
/en/the-fatf/what-we-do.html | | What we do |
/en/the-fatf/who-we-are.html | | Who we are |
/en/the-fatf/fatf-presidency.html | | FATF Presidency |
/en/the-fatf/mandate-of-the-fa... | | Mandate of the FATF |
/en/the-fatf/outcomes-of-meeti... | | Outcomes of meetings |
/en/the-fatf/ministerial-decla... | | Ministerial Declarations |
/en/the-fatf/history-of-the-fa... | | History of the FATF |
/en/the-fatf/fatf-secretariat.... | | FATF Secretariat |
/en/the-fatf/job-opportunities... | | Job opportunities |
/en/the-fatf/news.html | | News |
/en/countries.html | | Countries |
/en/countries/detail/Argentina... | | Argentina |
/en/countries/detail/Australia... | | Australia |
/en/countries/detail/Austria.html | | Austria |
/en/countries/detail/Belgium.html | | Belgium |
/en/countries/detail/Brazil.html | | Brazil |
/en/countries/detail/Canada.html | | Canada |
/en/countries/detail/China.html | | China |
/en/countries/detail/Denmark.html | | Denmark |
/en/countries/detail/Finland.html | | Finland |
/en/countries/detail/France.html | | France |
/en/countries/detail/Germany.html | | Germany |
/en/countries/detail/Greece.html | | Greece |
/en/countries/detail/Hong-Kong... | | Hong Kong, China |
/en/countries/detail/Iceland.html | | Iceland |
/en/countries/detail/India.html | | India |
/en/countries/detail/Indonesia... | | Indonesia |
/en/countries/detail/Ireland.html | | Ireland |
/en/countries/detail/Israel.html | | Israel |
/en/countries/detail/Italy.html | | Italy |
/en/countries/detail/Japan.html | | Japan |
/en/countries/detail/Korea.html | | Korea |
/en/countries/detail/Luxembour... | | Luxembourg |
/en/countries/detail/Malaysia.... | | Malaysia |
/en/countries/detail/Mexico.html | | Mexico |
/en/countries/detail/netherlan... | | Netherlands |
/en/countries/detail/New-Zeala... | | New Zealand |
/en/countries/detail/Norway.html | | Norway |
/en/countries/detail/Portugal.... | | Portugal |
/en/countries/detail/Russian-F... | | Russian Federation * |
/en/countries/detail/Saudi-Ara... | | Saudi Arabia |
/en/countries/detail/Singapore... | | Singapore |
/en/countries/detail/South-Afr... | | South Africa |
/en/countries/detail/Spain.html | | Spain |
/en/countries/detail/Sweden.html | | Sweden |
/en/countries/detail/Switzerla... | | Switzerland |
/en/countries/detail/Turkey.html | | Türkiye |
/en/countries/detail/united-ki... | | United Kingdom |
/en/countries/detail/United-St... | | United States |
/en/publications/Fatfgeneral/f... | | suspended on 24 February 2023 |
/en/countries/global-network/a... | | Asia/Pacific Group on Money Laundering (APG) |
/en/countries/global-network/c... | | Caribbean Financial Action Task Force (CFATF) |
/en/countries/global-network/e... | | Eurasian Group (EAG) |
/en/countries/global-network/e... | | Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) |
/en/countries/global-network/g... | | Action Group against Money Laundering in Central Africa (GABAC) |
/en/countries/global-network/f... | | Financial Action Task Force of Latin America (GAFILAT) |
/en/countries/global-network/i... | | Inter Governmental Action Group against Money Laundering in West Africa (GIABA) |
/en/countries/global-network/m... | | Middle East and North Africa Financial Action Task Force (MENAFATF) |
/en/countries/global-network/c... | | Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) |
/en/countries/global-network.html | | FATF Global Network |
/en/publications/High-risk-and... | | Jurisdictions under Increased Monitoring - June 2024 |
/en/publications/High-risk-and... | | High-Risk Jurisdictions subject to a Call for Action - June 2024 |
/en/publications.html | | Publications |
/en/publications/High-risk-and... | Text duplicate | Jurisdictions under Increased Monitoring - June 2024 |
/en/publications/High-risk-and... | Text duplicate | High-Risk Jurisdictions subject to a Call for Action - June 2024 |
/en/publications/Fatfrecommend... | | Public consultation on FATF Money Laundering National Risk Assessment Guidance Update |
/en/publications/Fatfrecommend... | | Public Consultation on Recommendation 16 on Payment Transparency |
/en/publications/Fatfrecommend... | | Public Consultation on the FATF Best Practice Paper to Combat the Abuse of Non Profit Organisations |
/en/publications/Fatfrecommend... | | The FATF Recommendations |
/en/publications/Mutualevaluat... | | Consolidated assessment ratings |
/en/publications/Mutualevaluat... | | FATF Methodology |
/en/topics.html | | Topics |
/en/publications/Financialincl... | | Mitigating Unintended Consequences |
/en/topics/methods-and-trends.... | | Methods and Trends |
/en/topics/fatf-recommendation... | | FATF Recommendations |
/en/topics/mutual-evaluations.... | | Mutual Evaluations |
/en/topics/high-risk-and-other... | | High-risk and other monitored jurisdictions |
/en/topics/financial-inclusion... | | Financial inclusion and NPO issues |
/en/topics/Terrorist-Financing... | | Terrorist Financing |
/en/topics/proliferation-finan... | | Proliferation financing |
/en/topics/beneficial-ownershi... | | Beneficial Ownership |
/en/topics/corruption.html | | Corruption |
/en/topics/asset-recovery.html | | Asset recovery |
/en/topics/digitalisation.html | | Digitalisation |
/en/topics/virtual-assets.html | | Virtual Assets |
/en/topics/environmental-crime... | | Environmental Crime |
/en/calendars/events.html | | Events |
/en/calendars/assessments.html | | Assessments |
/en/topics/fatf-recommendation... | Text duplicate | FATF Recommendations |
/en/countries/black-and-grey-l... | | "Black and grey" lists |
/en/pages/fraud-warning.html | | Fraud Warning |
/en/publications/Mutualevaluat... | | FATF-APG-EAG Mutual Evaluation of India 2024 India's measures to combat money laundering and terrorist financing - 19th September An assessment of India's me... |
/en/pages/Women-in-FATF-and-th... | | Breaking Barriers: Inspiring the Next Generation of Women Leaders |
/en/pages/Women-in-FATF-and-th... | | Read the e-book |
/en/publications/Fatfgeneral/G... | | Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption |
/en/publications/Fatfgeneral/G... | | More info |
/content/dam/fatf-gafi/reports... | Subdomain | Read the report |
/en/publications/Fatfrecommend... | Text duplicate | Virtual Assets |
/en/publications/Fatfrecommend... | Text duplicate | More info |
/content/dam/fatf-gafi/recomme... | Subdomain Text duplicate | Read the report |
/en/the-fatf/fatf-presidency/M... | | Mexican Presidency of the FATF |
/en/the-fatf/fatf-presidency/F... | | FATF President Elisa de Anda Madrazo |
/en/the-fatf/fatf-presidency/M... | | Objectives of the Mexican Presidency |
/en/publications/Financialincl... | | Mitigating the Unintended Consequences of the FATF Standards IMG-ALT UIC |
/en/publications/Fatfgeneral/F... | | FATF Ministers commit to stepping up efforts to fight money laundering, terrorist and proliferation financing |
/en/the-fatf/ministerial-decla... | New window | FATF Ministerial Declaration |
/en/publications/Fatfrecommend... | Text duplicate | The FATF Recommendations |
/en/publications/Fatfrecommend... | Text duplicate | FATF Recommendations |
/en/publications/Fatfrecommend... | Text duplicate | Asset recovery |
/en/publications/Fatfrecommend... | | Non-profits |
/en/topics/methods-and-trends.... | Text duplicate | Methods and Trends |
/en/topics/fatf-recommendation... | Text duplicate | FATF Recommendations |
/en/topics/mutual-evaluations.... | Text duplicate | Mutual Evaluations |
/en/topics/high-risk-and-other... | Text duplicate | High-risk and other monitored jurisdictions |
/en/topics/asset-recovery.html | Text duplicate | Asset recovery |
/en/topics/beneficial-ownershi... | Text duplicate | Beneficial Ownership |
/en/topics/corruption.html | Text duplicate | Corruption |
/en/topics/digitalisation.html | Text duplicate | Digitalisation |
/en/topics/environmental-crime... | Text duplicate | Environmental Crime |
/en/topics/financial-inclusion... | Text duplicate | Financial inclusion and NPO issues |
/en/topics/proliferation-finan... | Text duplicate | Proliferation financing |
/en/topics/Terrorist-Financing... | Text duplicate | Terrorist Financing |
/en/topics/virtual-assets.html | Text duplicate | Virtual Assets |
/en/topics.html | | More about FATF's topics of work |
/en/the-fatf/fatf-presidency/E... | | FATF President, Elisa de Anda Madrazo of Mexico, highlights FATF's inclusive approach at the G20 Finance Ministers and Central Bank Governors Meeting in Braz... |
/en/publications/Fatfrecommend... | | 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 wit... |
/en/publications/Fatfgeneral/G... | | Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption 8 Jul 2024 Corruption and money laundering are inextricably linked. Through thei... |
/en/the-fatf/news.html | | Other FATF news |
/en/publications/Mutualevaluat... | Text duplicate | Mutual Evaluations |
/en/publications/Mutualevaluat... | | Follow-up Report to the Mutual Evaluation of Switzerland |
/en/publications/Mutualevaluat... | | Mutual Evaluation of Austria |
/en/publications/Mutualevaluat... | | Mutual Evaluation of Tajikistan |
/en/publications.html | | See all publications |
/en/publications/Fatfrecommend... | | The FATF Recommendations The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrori... |
/en/publications/Mutualevaluat... | | The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems |
/en/pages/Private-sector.html | | Information for the private sector The private sector plays a vital role in effectively detecting and preventing misuse of the financial system for money lau... |
/en/publications.html | Text duplicate | See all publications |
/en/countries/global-network.html | | Find out more about the FATF Global Network |
/en/countries/global-network/a... | | IMG-ALT APG |
/en/countries/global-network/c... | | IMG-ALT CFATF |
/en/countries/global-network/c... | | IMG-ALT MONEYVAL |
/en/countries/global-network/e... | | IMG-ALT EAG |
/en/countries/global-network/e... | | IMG-ALT ESAAMLG |
/en/countries/global-network/g... | | IMG-ALT GABAC |
/en/countries/global-network/f... | | IMG-ALT GAFILAT |
/en/countries/global-network/i... | | IMG-ALT GIABA |
/en/countries/global-network/m... | | IMG-ALT MENAFTF |
/en/the-fatf.html | | The FATF |
/en/countries.html | Text duplicate | Countries |
/en/publications.html | Text duplicate | Publications |
/en/calendars.html | | Calendars |
/en/pages/Private-sector.html | | Private Sector |
/en/pages/students-academia.html | | Information for students and academia |
/en/pages/fraud-warning.html | Text duplicate | Fraud Warning |
/en/pages/frequently-asked-que... | | Frequently Asked Questions |
/en/pages/fatf-glossary.html | | FATF Glossary |
/en/pages/fatf-training-and-su... | | FATF Training and Support Activities |
https://fact.fatf-gafi.org/ | External Subdomain | Restricted access for FATF delegates only |
https://twitter.com/FATFNews | External | IMG-ALT Twitter |
http://www.facebook.com/theFATF | External Subdomain | IMG-ALT Facebook |
https://www.instagram.com/fatf... | External Subdomain | IMG-ALT Instagram |
https://www.linkedin.com/compa... | External Subdomain | IMG-ALT Linkedin |
https://www.youtube.com/@TheFATF | External Subdomain | IMG-ALT Youtube icon |
/en/contact-us.html | | Contact us |
/en/pages/terms-conditions.html | | Terms & conditions |
/en/pages/privacy-policy.html | | Privacy Policy |
/en/pages/sitemap.html | | Sitemap |
(Nice to have)