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  2. The FATF also assesses whether countries have implemented these Global Standards and are using them effectively to close the …

  3. Jurisdictions under Increased Monitoring - 24 October 2025

    Oct 24, 2025 · Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their …

  4. Angola - Financial Action Task Force

    Feb 13, 2026 · Angola's progress in strengthening measures to tackle money laundering and terrorist financing This report analyses …

  5. Morocco - Financial Action Task Force

    Feb 24, 2023 · Morocco's progress in strengthening measures to tackle money laundering and terrorist financing Morocco has made …

  6. Malaysia - Financial Action Task Force

    The Financial Action Task Force and Asia/Pacific Group on Money Laundering (APG) mutual evaluation of Malaysia assessed the …

  7. Outcomes FATF Plenary, 19-21 October 2021

    Paris, 21 October 2021 - The fifth Plenary of the FATF under the German Presidency of Dr. Marcus Pleyer took place on 19-21 …

  8. Outcomes FATF Plenary, 16-21 June 2019

    Jun 21, 2019 · The FATF, therefore, calls on its members and urges all jurisdictions to continue to advise their financial institutions to …