(Translated by https://www.hiragana.jp/)
Home
<b>Find out about the world, a region, or a country</b></p>\r\n"}}" id="text-d92bad4961" class="cmp-text">

Find out about the world, a region, or a country

High-Risk and Other Monitored Jurisdictions&nbsp;</p>\r\n"}}" id="text-e70edf3aad" class="cmp-text">

High-Risk and Other Monitored Jurisdictions 

Browse our publications, including reports, guidance and statements&nbsp;&nbsp;</p>\r\n"}}" id="text-5b4f325cce" class="cmp-text">

Browse our publications, including reports, guidance and statements  

Recent statements</p>\r\n"}}" id="text-a70a6e431b" class="cmp-text">

Recent statements

Key documents</p>\r\n"}}" id="text-f501786b9b" class="cmp-text">

Key documents

Our topics

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:&nbsp;</p>\r\n"}}" id="text-7e978f60b5" class="cmp-text">

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:</p>\r\n"}}" id="text-56383e2394" class="cmp-text">

The FATF also works on the following areas:

More about FATF's topics of work

Latest News

This is the fifth update on jurisdictions’ compliance with FATF’s Recommendation 15 and its Interpretative Note&nbsp;(R.15/INR.15).&nbsp;</p>\r\n","xdm:linkURL":"/en/publications/Fatfrecommendations/targeted-update-virtual-assets-vasps-2024.html"}}">

Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs

9 Jul 2024

This is the fifth update on jurisdictions’ compliance with FATF’s Recommendation 15 and its Interpretative Note (R.15/INR.15). 
Corruption and money laundering are inextricably linked. Through their role as gatekeepers to the financial system, non-financial professionals can facilitate, unwittingly or wittingly, high-level corruption.&nbsp;</p>\r\n","xdm:linkURL":"/en/publications/Fatfgeneral/Gatekeeper-TC-Corruption.html"}}">

Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption

8 Jul 2024

Corruption and money laundering are inextricably linked. Through their role as gatekeepers to the financial system, non-financial professionals can facilitate, unwittingly or wittingly, high-level corruption. 
Other FATF news

Countries

FATF Member Countries and the FATF Global Network

The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
World map
Over 200 jurisdictions around the world have committed to the FATF Recommandations through the global network of FSRBS and FATF membership.</p>\r\n","xdm:linkURL":"/en/countries/a-c"}}">

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
Earth globe

Our associate members

More
<a href=\"https://fact.fatf-gafi.org/\">Restricted access for FATF delegates only</a><br>\r\n</p>\r\n"}}" id="text-c9bc2faf7d" class="cmp-text">

Restricted access for FATF delegates only