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, 234KB
Financial Action Task Force - Statement June 2025 PDF, 232KB
Financial Action Task Force - Statement February 2025 PDF, 196KB
Financial Action Task Force - Statement June 2024 PDF, 176KB
Financial Action Task Force - Statement February 2024 PDF, 184KB
Financial Action Task Force - Statement October 2023 PDF, 260KB
Financial Action Task Force - Statement June 2023 PDF, 193KB
Financial Action Task Force - Statement March 2023 PDF, 143KB
Financial Action Task Force - Statement October 2022 PDF, 137KB
Financial Action Task Force - Statement March 2022 PDF, 132KB
Financial Action Task Force - Statement December 2021 PDF, 128KB
Financial Action Task Force - Statement April 2021 PDF, 183KB
Financial Action Task Force - Statement July 2020 PDF, 168KB
Financial Action Task Force - Statement May 2020 PDF, 165KB
Financial Action Task Force - Statement December 2019 PDF, 94KB
Financial Action Task Force - Statement August 2019 PDF, 155KB
Financial Action Task Force - Statement May 2019 PDF, 156KB
Financial Action Task Force - Statement December 2018 PDF, 154KB
Financial Action Task Force - Statement August 2018 PDF, 154KB
Financial Action Task Force - Statement April 2018 PDF, 50KB
Financial Action Task Force - Statement December 2017 PDF, 156KB
Financial Action Task Force - Statement August 2017 PDF, 156KB
Financial Action Task Force - Statement April 2017 PDF, 66KB
Financial Action Task Force - Statement January 2017 PDF, 67KB
Financial Action Task Force - Statement August 2016 PDF, 156KB
Financial Action Task Force - Statement October 2015 PDF, 107KB
Financial Action Task Force - Statement September 2015 PDF, 108KB
Financial Action Task Force - Statement February 2015 PDF, 107KB
Financial Action Task Force - Statement October 2014 PDF, 108KB
Financial Action Task Force - Statement September 2014 PDF, 112KB
Financial Action Task Force - Statement April 2014 PDF, 110KB
Financial Action Task Force - Statement December 2013 PDF, 84KB
Financial Action Task Force - Statement August 2013 PDF, 75KB
Financial Action Task Force - Statement June 2012 PDF, 69KB
Financial Action Task Force - Statement April 2012 PDF, 36KB
Financial Action Task Force - Statement December 2011 PDF, 45KB
Financial Action Task Force - Statement August 2011 PDF, 49KB
Financial Action Task Force - Statement May 2011 PDF, 41KB
Financial Action Task Force - Statement January 2011 PDF, 74KB
Financial Action Task Force - Statement July 2010 PDF, 96KB
Moneyval Statement - 20 March 2009 PDF, 213KB
Best Practice Guidelines for Financial Institutions - January 2009 PDF, 528KB
Financial Action Task Force - Statement October 2008 PDF, 87KB
Financial Action Task Force - Statement February 2008 PDF, 35KB