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- FATF launches new procedure to address unintended consequences . . .
The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation The FATF calls upon all countries to effectively implement these measures in their national systems
- Black and grey lists - Financial Action Task Force
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
- Countries - Financial Action Task Force
To achieve global implementation of the FATF Recommendations, the FATF relies on a strong global network of FATF-Style Regional Bodies (FSRBs), in addition to its own 40 members The nine FSRBs have an essential role in promoting the effective implementation of the FATF Recommendations by their membership and in providing expertise and input in
- The FATF - Financial Action Task Force
The FATF researches how money is laundered and terrorism is funded, promotes global standards to mitigate the risks, and assesses whether countries are taking effective action In total, more than 200 countries and jurisdictions have committed to implement the FATF’s Standards as part of a co-ordinated global response to preventing organised
- FATF Recommendations - Financial Action Task Force
The FATF continuously monitors new and evolving threats to the financial system and regularly updates and refines its Recommendations so that countries have up-to-date tools to go after criminals To help countries implement its Standards, the FATF also creates guidance and best practice papers on range of issues
- Jurisdictions under Increased Monitoring - 13 June 2025 - fatf-gafi. org
Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing Croatia, Mali and the Republic of Tanzania, are no longer subject to increased monitoring by the FATF
- Publications - Financial Action Task Force
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 Find out more about the process, and the countries that are currently on the so-called 'black and grey lists'
- Events - Financial Action Task Force
The FATF's plenary year begins in July and ends in June During a plenary year, the FATF holds three plenary meetings, a meeting of experts on typologies, and, depending on the focus of current work, intersessional meetings and meetings of various ad hoc groups The plenary meetings usually take place in October, February and June of each year
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