Financial Action Task Force (Feb 2008 to Oct 2025)

Date Published

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.
 
Financial Action Task Force - Statement October 2025 PDF - 233.9MB
Financial Action Task Force - Statement June 2025 PDF - 231.7MB
Financial Action Task Force - Statement February 2025 PDF - 196MB
Financial Action Task Force - Statement June 2024 PDF - 175.6MB
Financial Action Task Force - Statement February 2024 PDF - 184.2MB
Financial Action Task Force - Statement October 2023 PDF - 260.4MB
Financial Action Task Force - Statement June 2023 PDF - 193.1MB
Financial Action Task Force - Statement March 2023 PDF - 143.3MB
Financial Action Task Force - Statement October 2022 PDF - 137MB
Financial Action Task Force - Statement March 2022 PDF - 131.5MB
Financial Action Task Force - Statement December 2021 PDF - 127.9MB
Financial Action Task Force - Statement April 2021 PDF - 183.3MB
Financial Action Task Force - Statement July 2020 PDF - 168.3MB
Financial Action Task Force - Statement May 2020 PDF - 165.3MB
Financial Action Task Force - Statement December 2019 PDF - 94.2MB
Financial Action Task Force - Statement August 2019 PDF - 155.1MB
Financial Action Task Force - Statement May 2019 PDF - 156.1MB
Financial Action Task Force - Statement December 2018 PDF - 153.9MB
Financial Action Task Force - Statement August 2018 PDF - 154MB
Financial Action Task Force - Statement April 2018 PDF - 50.3MB
Financial Action Task Force - Statement December 2017 PDF - 156.4MB
Financial Action Task Force - Statement August 2017 PDF - 155.9MB
Financial Action Task Force - Statement April 2017 PDF - 65.7MB
Financial Action Task Force - Statement January 2017 PDF - 66.6MB
Financial Action Task Force - Statement August 2016 PDF - 156.2MB
Financial Action Task Force - Statement October 2015 PDF - 107MB
Financial Action Task Force - Statement September 2015 PDF - 107.8MB
Financial Action Task Force - Statement February 2015 PDF - 107.2MB
Financial Action Task Force - Statement October 2014 PDF - 107.7MB
Financial Action Task Force - Statement September 2014 PDF - 112MB
Financial Action Task Force - Statement April 2014 PDF - 109.8MB
Financial Action Task Force - Statement December 2013 PDF - 84.4MB
Financial Action Task Force - Statement August 2013 PDF - 75.2MB
Financial Action Task Force - Statement June 2012 PDF - 69.4MB
Financial Action Task Force - Statement April 2012 PDF - 36.1MB
Financial Action Task Force - Statement December 2011 PDF - 45.2MB
Financial Action Task Force - Statement August 2011 PDF - 48.9MB
Financial Action Task Force - Statement May 2011 PDF - 41.5MB
Financial Action Task Force - Statement January 2011 PDF - 74.1MB
Financial Action Task Force - Statement July 2010 PDF - 96.1MB
Moneyval Statement - 20 March 2009 PDF - 212.6MB
Best Practice Guidelines for Financial Institutions - January 2009 PDF - 527.9MB
Financial Action Task Force - Statement October 2008 PDF - 87.1MB
Financial Action Task Force - Statement February 2008 PDF - 34.7MB