FATF recommendations

1.Financial Action Task Force (FATF) public statement – June 24, 2016

2. Improving Global AML/CFT Compliance: on-going process – June 24, 2016

3. Financial Action Task Force (FATF) public statement –October 21, 2016

4. Improving Global AML/CFT Compliance: on-going process – October 21, 2016

5. Financial Action Task Force (FATF) public statement –February 24, 2017

6. Improving Global AML/CFT Compliance: on-going process – February 24, 2017

7. Financial Action Task Force (FATF) public statement - June 23, 2017

8. Improving Global AML/CFT Compliance: On-going Process - 23 June 2017

9. Financial Action Task Force (FATF) public statement – 3 november-2017

10. Improving Global AML/CFT Compliance: On-going Process – 3 november-2017 

11. Financial Action Task Force (FATF) public statement – 23 February 2018

13. Financial Action Task Force (FATF) public statement – 29 June 2018


17. Financial Action Task Force (FATF) public statement – 22 February 2019

18. Improving Global AML/CFT Compliance: On – going Process - 22 February 2019

19. Financial Action Task Force (FATF) public statement – 21 June 2019

20. Improving Global AML/CFT Compliance: On – going Process - 21 June 2019

21. Financial Action Task Force (FATF) public statement – 18 October 2019;

22. Improving Global AML/CFT Compliance: On – going Process - 18 October 2019.

23. Jurisdictions under Increased Monitoring - June 2021

24. High-Risk Jurisdictions subject to a Call for Action – 21 February 2020

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23. Digital identity - march 2020.

24. COVID -19 - related Money Laundering and Terrorist Financing - May 2020

25. Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing - September 2020

26. Financial Action Task Force (FATF) public statement – October 2022

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FATF Report. Risk of terrorist abuse in non-profit organisations –June, 2014

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• Conventions :