Financial Action Task Force (Feb 2008 to July 2020)

Financial Action Task Force (Feb 2008 to July 2020)

Date Published: 
August 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.