FATF Recommendations The FATF Recommendations are the internationally endorsed global standards against money laundering and terrorist financing: they increase transparency and enable countries to successfully take action against illicit use of their financial system
What is anti-money laundering? - IBM Anti-money laundering laws, efforts and policies prevent criminals from turning money obtained illegally into clean money
Malaysias measures to counter money laundering, terrorist financing . . . The Financial Action Task Force and Asia Pacific Group on Money Laundering (APG) mutual evaluation of Malaysia assessed the effectiveness of the country’s anti-money laundering, countering terrorist financing and proliferation financing (AML CFT CPF) measures, and their level of compliance with the FATF Recommendations, at the time of an on-site visit in February 2025
FATF launches National Risk Assessment toolkit to help countries . . . FATF updated its National Risk Assessment Guidance and published a Money Laundering (ML) National Risk Assessment (NRA) toolkit designed to help countries develop and strengthen their risk-based approach to fighting financial crime
Frances measures to combat money laundering and terrorist financing France has a robust and sophisticated framework to fight money laundering and terrorist financing that is effective in many respects, notably in law enforcement, confiscation areas and international cooperation
Targeted report on Stablecoins and Unhosted Wallets - Peer-to-Peer . . . In its sixth targeted update on the global implementation of anti-money laundering and counter-terrorist financing (AML CFT) measures to virtual assets (VA) and virtual asset service providers (VASPs), FATF highlights where stronger action is needed to safeguard the integrity of the international financial system
FATF releases new paper on cyber-enabled fraud In response to this, the new paper, Cyber-Enabled Fraud– Digitalisation and Money Laundering, Terrorist Financing and Proliferation Financing Risks, outlines the latest emerging risks related to technological innovation and fraud
Frequently Asked Questions - Financial Action Task Force In response to mounting concern over money laundering, the Financial Action Task Force on money laundering (FATF) was established by the G-7 Summit in Paris in 1989 to develop a co-ordinated international response
Asia Pacific Group on Money Laundering (APG) The Asia Pacific Group on Money Laundering is a FATF-Style Regional Body (FSRB) The objective of the APG is to ensure that its individual members effectively implement the international standards against money laundering, terrorist financing and proliferation financing related to weapons of mass destruction