FATF Publications

FATF Report on Illicit Finance Risks of Stablecoins and Unhosted Wallets

The FATF has published a targeted report identifying illicit finance risks associated with stablecoins and unhosted wallets. The report aims to provide guidance to countries and the private sector on mitigating these risks in the virtual asset space.

FATF Evaluation of Eritrea's Anti-Money Laundering and Terrorist Financing Measures

The Financial Action Task Force (FATF) has published an evaluation of Eritrea's measures to combat money laundering and terrorist financing. This report assesses Eritrea's compliance with international standards and identifies areas for improvement in its anti-financial crime regime.

FATF Consolidated Assessment Ratings

The Financial Action Task Force (FATF) has published its consolidated assessment ratings, covering the period from 2014 to 2026. This document provides an overview of countries' compliance with FATF recommendations on anti-money laundering and counter-terrorist financing.

FATF Report on Offshore Virtual Asset Service Providers

The FATF has released a new report highlighting the illicit finance risks associated with offshore Virtual Asset Service Providers (VASPs). The report identifies key risks and provides recommendations for mitigating these risks to enhance the integrity of the global financial system.

FATF Attends UNODC-INTERPOL Global Fraud Summit

The Financial Action Task Force (FATF) announced its participation in the UNODC-INTERPOL Global Fraud Summit. The summit focused on combating financial crime and illicit financial flows, bringing together international law enforcement and financial intelligence units.