The Financial Action Task Force
On 11 December 2025, the African Development Bank (AfDB) and Financial Action Task Force (FATF) brought together a panel of international experts to discuss key insights from the FATF grey list pro...
Interprétation en français: Le 11 décembre 2025, la Banque africaine de développement (BAD) et le Groupe d’action financière (GAFI) ont réuni des experts pour discuter des principaux enseignements ...
Interpretation of remote meetings on Zoom serves to facilitate communication and does not constitute an authentic record. Only the original speech is authentic. Interventions that are too fast or r...
This webinar held on 29 July 2025 explored the FATF’s report, 'Complex Proliferation Financing and Sanctions Evasion Schemes' which revealed that significant vulnerabilities remain across the globa...
Interpretation of remote meetings on Zoom serves to facilitate communication and does not constitute an authentic record. Only the original speech is authentic. Interventions that are (read out) to...
FATF President Elisa de Anda Madrazo presents outcomes from the fourth FATF Plenary under the Mexican presidency (22-24 October 2025)
You can find the published outcomes of this week’s FATF Plenar...
To turn on French interpretation please select Settings - Audio Track - French.
Interpretation of remote meetings on Zoom serves to facilitate communication and does not constitute an authentic re...
Interpretation of remote meetings on Zoom serves to facilitate communication and does not constitute an authentic record. Only the original speech is authentic. Interventions that are too fast or r...
This webinar held on 22 July 2025 focused on the FATF report, 'Comprehensive Update on Terrorist Financing Risks'. Experts from across the Global Network discussed factors influencing the nature of...
This webinar focused on the methods used by terrorists and violent extremists to raise funds through crowdfunding, and the challenges and best practices to identify and prevent potential terrorist ...
The FATF and the Organisation for Economic Co-operation and Development (OECD) completed a project to explore the money laundering and financial crime risks associated with citizenship and residenc...
Cyber-enabled fraud is a major transnational organised crime. It has grown exponentially in recent years, causing devastating losses for individuals, organisations and economies.
In partnership wi...
Crowdfunding is a very useful way to reach a large audience to raise money for a charitable cause, to fund a start-up, or finance a creative project. The vast majority of crowdfunding activity is l...
27 September 2023 - The FATF assessed Luxembourg's measures to combat money laundering and terrorist financing.
The Grand-Duchy of Luxembourg (“Luxembourg”) has a solid anti-money laundering and...
The 2023 FATF Report on Money Laundering and Terrorist Financing in the Art and Antiquities Market shows how the trade in high value works of art and antiquities can attract criminals who seek to e...
May 2023 - The FATF and MENAFATF assessed Qatar's measures to combat money laundering and terrorist financing.
Qatar has made substantive improvements to its system to combat money laundering an...
The FATF assessed the effectiveness of Indonesia's measures to combat money laundering and terrorist financing and their compliance with the FATF Recommendations.
Indonesia has a strong legal fra...
In August 2022, the FATF published its assessment of Germany's measures to combat money laundering and terrorist financing.
The report concluded that Germany has implemented significant reforms in...