| Outcomes FATF Plenary, 20-21 October 2022 |
- |
- |
| Jurisdictions under Increased Monitoring - October 2022 |
- |
- |
| High-Risk Jurisdictions subject to a Call for Action - October 2022 |
- |
- |
| Outcomes FATF Plenary, 14-17 June 2022 |
- |
- |
| Jurisdictions under Increased Monitoring - June 2022 |
- |
- |
| High-Risk Jurisdictions subject to a Call for Action - June 2022 |
- |
- |
| The future of the Global Network - Strategic Vision 2022-2024 |
- |
- |
| FATF Ministerial Declaration — 21 April 2022 |
- |
- |
| Outcomes FATF Plenary, 19-21 October 2021 |
- |
- |
| Jurisdictions under Increased Monitoring - October 2021 |
(pdf, 500 kB) |
 |
| High-Risk Jurisdictions subject to a Call for Action - October 2021 |
(pdf, 214.7 kB) |
|
| Public Statement on «Pandora Papers» |
(pdf, 107.3 kB) |
|
| Outcomes FATF Plenary, 20-25 June 2021 |
- |
- |
| Jurisdictions under Increased Monitoring - June 2021 |
(pdf, 452.2 kB) |
|
|
High-Risk Jurisdictions subject to a Call for Action - June 2021
|
(pdf, 301.5 kB) |
|
| Outcomes FATF Plenary 22, 24 and 25 February 2021 |
(pdf, 195.5 kB) |
|
| Jurisdictions under Increased Monitoring – 25 February 2021 |
(pdf, 563.1 kB) |
|
| High-Risk Jurisdictions subject to a Call for Action – February 2021 |
(pdf, 337.8 kB) |
|
| Public Statement on Counter Proliferation Financing |
(pdf, 324.6 kB) |
|
| Jurisdictions under Increased Monitoring – 23 October 2020 |
(pdf, 184 kB) |
|
| High-Risk Jurisdictions subject to a Call for Action - 23 October 2020 |
(pdf, 123.2 kB) |
|
| Jurisdictions under Increased Monitoring – 30 June 2020 |
(pdf, 146.4 kB) |
|
| High-Risk Jurisdictions subject to a Call for Action - 30 June 2020 |
(pdf, 209.8 kB)
|
|
|
Statement by the FATF President: COVID-19 and measures to combat illicit financing
|
(pdf, 16.3 kB) |
|
| High-Risk Jurisdictions subject to a Call for Action – 21 February 2020 |
(pdf, 293.6 kB) |
|
| Jurisdictions under Increased Monitoring – 21 February 2020 |
(pdf, 322 kB) |
|
| Public Statement - 18 October 2019 |
(pdf, 329.1 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 18 October 2019 |
(pdf, 272 kB |
> |
| Public Statement - 21 June 2019 |
(pdf, 209.2 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 21 June 2019 |
(pdf, 297.9 kB) |
|
| Public Statement - 22 February 2019 |
(pdf, 263.2 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 22 February 2019 |
(pdf, 292.1 kB) |
|
| Public Statement - 19 October 2018 |
(pdf, 262.5 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 19 October 2018 |
(pdf, 282.5.6 kB) |
|
| Public Statement - 29 June 2018 |
(pdf, 164 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 29 June 2018 |
(pdf, 145.1 kB) |
|
| Public Statement - 23 February 2018 |
(pdf, 294.9 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 23 February 2018 |
(pdf, 296.7 kB) |
|
| Public Statement - 3 November 2017 |
(pdf, 153.4 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 3 November 2017 |
(pdf, 136.7 kB) |
|
| Public Statement - 23 June 2017 |
(pdf, 149.7 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 23 June 2017 |
(pdf, 144.1 kB) |
|
| Public Statement - 24 February 2017 |
(pdf, 147 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 24 February 2017 |
(pdf, 28.6 kB) |
|
| Public Statement - 21 October 2016 |
(pdf, 148.7 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 21 October 2016 |
(pdf, 131 kB) |
|
| Public Statement - 24 June 2016 |
(pdf, 148.6 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 24 June 2016 |
(pdf, 146 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 19 February 2016 |
(pdf, 35.7 kB) |
|
| Public Statement - 23 October 2015 |
(pdf, 34.7 kB) |
|
| Public statement under Step 3 of MONEYVAL’s Compliance Enhancing Procedures in respect of Bosnia and Herzegovina, 14 April 2015 |
(pdf, 30 kB) |
|
| Public Statement - 26 June 2015 |
(pdf, 14 kB) |
|
| Public statement under Step 3 of MONEYVAL’s Compliance Enhancing Procedures in respect of Bosnia and Herzegovina, 14 April 2015 |
(pdf, 145.6 kB) |
|
| Public Statement - 27 February 2015 |
(pdf, 14.6 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 27 February 2015 |
(pdf, 31.4 kB) |
|
| Public statement under Step 3 of MONEYVAL’s Compliance Enhancing Procedures in respect of Bosnia and Herzegovina, 12 December 2014 |
(pdf, 147.7 kB) |
|
| Public Statement - 24 October 2014 |
(pdf, 428.3 kB) |
|
| Public statement under Step 3 of MONEYVAL’s Compliance Enhancing Procedures in respect of Bosnia and Herzegovina, 19 September 2014 |
(pdf, 147.9 kB) |
|
| Public Statement - 27 June 2014 |
(pdf, 138 kB) |
|
| Public Statement - 14 February 2014 |
(pdf, 147.1 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 14 February 2014 |
(pdf, 116 kB) |
|
| Public Statement - 18 October 2013 |
(pdf, 116.6 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 18 October 2013 |
(pdf, 106.3 kB) |
|
| Public Statement - 21 June 2013 |
(pdf, 145.4 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 21 June 2013 |
(pdf, 178.1 kB) |
|
| Public Statement - 22 February 2013 |
(pdf, 139.4 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 22 February 2013 |
(pdf, 165.2 kB) |
|
| Public Statement - 19 October 2012 |
(pdf, 364.4 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 19 October 2012 |
(pdf, 336.4 kB) |
|
| Public Statement - 22 June 2012 |
(pdf, 93.1 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 22 June 2012 |
(pdf, 78.7 kB) |
|
| Public Statement - 16 February 2012 |
(pdf, 107.8 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 16 February 2012 |
(pdf, 107.3 kB) |
|
| Public Statement - 28 October 2011 |
(pdf, 73.6 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 28 October 2011 |
(pdf, 102.8 kB) |
|
| Outcomes of the Plenary meeting of the FATF, Paris, 27-28 October, 2011 |
(pdf, 39.2 kB) |
|
| Public Statement - 24 June 2011 |
(pdf, 64.9 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 24 June 2011 |
(pdf, 77.5 kB) |
|
| Public Statement - 22 October 2010 |
(pdf, 266.7 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 22 October 2010 |
(pdf, 176.4 kB) |
|
| Public Statement - 25 June 2010 |
(pdf, 272.1 kB) |
|
| Improving Global AML/CFT Compliance: On-going Process - 25 June 2010 |
(pdf, 288.8 kB) |
|
| Chairman's Summary, Abu Dhabi, 17-19 February 2010 |
(pdf, 244.4 kB) |
|
| Public Statement - 18 February 2010 |
(pdf, 322.3 kB) |
|
| Chairman’s Summary, Paris Plenary, 14-16 October 2009 |
(pdf, 128.2 kB) |
|
| MONEYVAL Public Statement - 24 September 2009 |
(pdf, 228.2 kB) |
|
| Chairman’s Summary, Lyon Plenary, 24-26 June 2009 |
(pdf, 118.8 kB) |
|
| FATF President Statement - 07 July 2009 |
(pdf, 219.1 kB) |
|
| Public Statement - 25 February 2009 |
(pdf, 337.8 kB) |
|
| MONEYVAL Public Statement - 12 December 2008 |
>(pdf, 229.4 kB) |
|
| Chairman’s Summary, Rio de Janeiro Plenary, 15-17 October 2008 |
(pdf, 438.9 kB) |
|
| Public Statement - 16 October 2008 |
(pdf, 485.1 kB) |
|
