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The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. It sets international standards that aim to prevent these illegal activities and the harm they cause to society. Find out more about the issues that the FATF is working on, such as: 

The FATF also works on the following areas:

More about FATF's topics of work

Latest REPORTS

Comprehensive Update on Terrorist Financing Risks

This FATF report reveals terrorists’ persistent ability to exploit the international financial system to support their activities and carry out attacks. It highlights terrorists’ adaptability, underscoring the need for risk-based counter-terrorist financing measures.

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Cover TF Risks

Targeted Update on the Implementation of the FATF Standards on Virtual Assets and Virtual asset service providers

In its sixth targeted update on the global implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures to virtual assets (VA) and virtual asset service providers (VASPs), published today, the Financial Action Task Force (FATF) highlights where stronger action is needed to safeguard the integrity of the international financial system.

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Cover 2025 VA-VASP Update

Complex Proliferation Financing and Sanctions Evasion Schemes

This FATF report reveals that significant vulnerabilities remain across the global financial system in countering the financing of weapons of mass destruction (WMD). The proliferation of WMD remains a serious global concern and the report aims to enhance understanding of current proliferation financing threats and vulnerabilities.

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Cover Complex PF Sanctions Evasion Schemes

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The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.

Countries

Over 200 jurisdictions around the world have committed to the FATF Recommandations through the global network of FSRBS and FATF membership.

Find out more about the FATF Global Network
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Our associate members