FATF News

Serbia Mutual Evaluation Report 2025 - AML/CFT/CPF Compliance Ratings

FATF published its mutual evaluation report on Serbia's Anti-Money Laundering/Combating the Financing of Terrorism and Proliferation Financing (AML/CFT/CPF) framework. The report assigns compliance ratings to Serbia across 40 FATF recommendations and 11 immediate outcomes, assessing the country's legal and institutional frameworks, powers, and responsibilities of competent authorities, and preventive measures for financial institutions and DNFBPs. Serbia's inclusion on FATF's regular follow-up procedure was triggered by the evaluation findings.

FATF 2024-2025 Annual Report: Mexican Presidency Achievements

The Financial Action Task Force (FATF) published its 2024-2025 annual report summarizing achievements under the Mexican presidency. The report covers FATF's ongoing work to combat money laundering, terrorist financing, and proliferation financing globally. Key accomplishments include progress on FATF Recommendations implementation, mutual evaluation outcomes, and FATF-style regional body activities worldwide.