Financial Action Task Force (Feb 2008 to Dec 2019)

Financial Action Task Force (Feb 2008 to Dec 2019)

Date Published: 
January 2020

The Financial Action Task Force (FATF) has issued public statements around locations of concern regarding international money laundering and terrorism risks.

Read the latest advisories from the Financial Action Task Force and best practice guidelines for financial institutions. The FATF has provided a number of public statements over the past few years.