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The FATF also assesses whether countries have implemented these Global Standards and are using them effectively to close the …
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 …
Angola - Financial Action Task Force
Feb 13, 2026 · Angola's progress in strengthening measures to tackle money laundering and terrorist financing This report analyses …
Morocco - Financial Action Task Force
Feb 24, 2023 · Morocco's progress in strengthening measures to tackle money laundering and terrorist financing Morocco has made …
Malaysia - Financial Action Task Force
The Financial Action Task Force and Asia/Pacific Group on Money Laundering (APG) mutual evaluation of Malaysia assessed the …
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 …
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 …