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Financial Action Task Force (Feb 2008 to Feb 2025)
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 February 2025 (PDF, 197KB)
- Financial Action Task Force - Statement June 2024 (PDF, 176KB)
- Financial Action Task Force - Statement February 2024 (PDF, 185KB)
- Financial Action Task Force - Statement October 2023 (PDF, 261KB)
- Financial Action Task Force - Statement June 2023 (PDF, 194KB)
- Financial Action Task Force - Statement March 2023 (PDF, 144KB)
- Financial Action Task Force - Statement October 2022 (PDF, 138KB)
- 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, 184KB)
- Financial Action Task Force - Statement July 2020 (PDF, 169KB)
- Financial Action Task Force - Statement May 2020 (PDF, 166KB)
- Financial Action Task Force - Statement December 2019 (PDF, 95KB)
- Financial Action Task Force - Statement August 2019 (PDF, 156KB)
- Financial Action Task Force - Statement May 2019 (PDF, 157KB)
- 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, 51KB)
- Financial Action Task Force - Statement December 2017 (PDF, 157KB)
- 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, 157KB)
- 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, 108KB)
- 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, 85KB)
- Financial Action Task Force - Statement August 2013 (PDF, 76KB)
- Financial Action Task Force - Statement June 2012 (PDF, 70KB)
- Financial Action Task Force - Statement April 2012 (PDF, 37KB)
- Financial Action Task Force - Statement December 2011 (PDF, 46KB)
- Financial Action Task Force - Statement August 2011 (PDF, 49KB)
- Financial Action Task Force - Statement May 2011 (PDF, 42KB)
- Financial Action Task Force - Statement January 2011 (PDF, 75KB)
- Financial Action Task Force - Statement July 2010 (PDF, 97KB)
- 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, 88KB)
- Financial Action Task Force - Statement February 2008 (PDF, 35KB)