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/en/the-fatf/fatf-presidency.html | | FATF Presidency |
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/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... | Texto duplicado | Jurisdictions under Increased Monitoring - June 2024 |
/en/publications/High-risk-and... | Texto duplicado | 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... | Texto duplicado | 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... | Subdominio | Read the report |
/en/publications/Fatfrecommend... | Texto duplicado | Virtual Assets |
/en/publications/Fatfrecommend... | Texto duplicado | More info |
/content/dam/fatf-gafi/recomme... | Subdominio Texto duplicado | 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... | Nueva ventana | FATF Ministerial Declaration |
/en/publications/Fatfrecommend... | Texto duplicado | The FATF Recommendations |
/en/publications/Fatfrecommend... | Texto duplicado | FATF Recommendations |
/en/publications/Fatfrecommend... | Texto duplicado | Asset recovery |
/en/publications/Fatfrecommend... | | Non-profits |
/en/topics/methods-and-trends.... | Texto duplicado | Methods and Trends |
/en/topics/fatf-recommendation... | Texto duplicado | FATF Recommendations |
/en/topics/mutual-evaluations.... | Texto duplicado | Mutual Evaluations |
/en/topics/high-risk-and-other... | Texto duplicado | High-risk and other monitored jurisdictions |
/en/topics/asset-recovery.html | Texto duplicado | Asset recovery |
/en/topics/beneficial-ownershi... | Texto duplicado | Beneficial Ownership |
/en/topics/corruption.html | Texto duplicado | Corruption |
/en/topics/digitalisation.html | Texto duplicado | Digitalisation |
/en/topics/environmental-crime... | Texto duplicado | Environmental Crime |
/en/topics/financial-inclusion... | Texto duplicado | Financial inclusion and NPO issues |
/en/topics/proliferation-finan... | Texto duplicado | Proliferation financing |
/en/topics/Terrorist-Financing... | Texto duplicado | Terrorist Financing |
/en/topics/virtual-assets.html | Texto duplicado | 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... | Texto duplicado | 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 | Texto duplicado | 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 | Texto duplicado | Countries |
/en/publications.html | Texto duplicado | 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 | Texto duplicado | Fraud Warning |
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/en/pages/fatf-glossary.html | | FATF Glossary |
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