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The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
The FATF Recommendations are the internationally endorsed global standards against money laundering and terrorist financing: they increase transparency and enable countries to successfully take action against illicit use of their financial system.
Country-specific information about a country or jurisdiction's actions to tackle money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction.
16 de feb. de 2012 · As amended November 2023. The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat money laundering and terrorist financing, as well as the financing of proliferation of weapons of
The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
An up-to-date overview of the ratings on both effectiveness and technical compliance for all countries assessed against the 2012 FATF Recommendations and using the 2013 Assessment Methodology.
The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing (AML/CFT) in two FATF public documents that are issued three times a year.
The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing in two FATF public documents that are issued three times a year and that are frequently referred to as the "black and grey" lists.
Jurisdictions under Increased Monitoring - June 2024; High-Risk Jurisdictions subject to a Call for Action - June 2024
