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FATF Public Statements

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Financial Action Task Force Public Statements

Financial Action Task Force (FATF) Public Statements can be found on the FATF website at

Jurisdictions for which an FATF call for action applies

Other monitored jurisdictions

FATF Public Statement on the situation in Ukraine

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Home
    • Financial Action Task Force on Money Laundering
    • FATF Recommendations and Assessment Methodology
    • All FATF Publications
    • FATF-Style Regional Bodies (FSRBs)
    • FATF & FSRB News
    • Technical Assistance & Training
    • Donors and Providers Group
      • Overview
      • Working With Us
    • Annual Forum on Technical Assistance and Training
    • Calendar of Training Events
    • Technical Assistance and Training News
    • Overview of Mutual Evaluations
    • All ME Reports & Other Documents
    • ME Governance
    • Global 5th Round ME Reports
    • APG 3rd Round ME Policy & Procedures
    • APG 3rd Round ME Reports
    • APG 3rd Round ME Follow-up Reports
    • Introduction to Typologies
    • Research Framework
    • Typologies Reports
    • Workshops
    • Operations Committee
    • All Typologies Research Reports
    • Methods & Trends News

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