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responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-a0046055f7" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-d92bad4961":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-19T10:49:29Z","xdm:text":"<p><b>Find out about the world, a region, or a country</b></p>\r\n"}}" id="text-d92bad4961" class="cmp-text"> <p><b>Find out about the world, a region, or a country</b></p> </div> </div> <div class="list list--highlight"> <ul id="list-c3bb643dc5" data-cmp-data-layer="{"list-c3bb643dc5":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-07-19T07:02:22Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-c3bb643dc5-item-4b8bf01aaa":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Countries","xdm:linkURL":"/en/countries/a-c"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries.html"> <span class="cmp-list__item-title">Countries</span> </a> </li> </ul> </div> </div> </div> <div class="container responsivegrid container--wide aem-GridColumn aem-GridColumn--default--12"> <div id="container-455847b7df" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-93e1cffbbf":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-07-25T14:52:47Z","xdm:text":"<p>FATF Member Countries</p>\r\n"}}" id="text-93e1cffbbf" class="cmp-text"> <p>FATF Member Countries</p> </div> </div> <div class="list"> <ul id="list-0431f06ecb" data-cmp-data-layer="{"list-0431f06ecb":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-01-17T14:53:14Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-1de6160df1":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:19Z","dc:title":"Argentina","xdm:linkURL":"/en/countries/a-c/argentina.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Argentina.html"> <span class="cmp-list__item-title">Argentina</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-5344e59458":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:17Z","dc:title":"Australia","xdm:linkURL":"/en/countries/detail/Australia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Australia.html"> <span class="cmp-list__item-title">Australia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-d337febaa8":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:21Z","dc:title":"Austria","xdm:linkURL":"/en/countries/a-c/austria.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Austria.html"> <span class="cmp-list__item-title">Austria</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-1a18a2a091":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:24Z","dc:title":"Belgium","xdm:linkURL":"/en/countries/detail/Belgium.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Belgium.html"> <span class="cmp-list__item-title">Belgium</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-5b9d5c5e21":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:25Z","dc:title":"Brazil","xdm:linkURL":"/en/countries/a-c/brazil.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Brazil.html"> <span class="cmp-list__item-title">Brazil</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-9a2e60c1f5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:27Z","dc:title":"Canada","xdm:linkURL":"/en/countries/detail/Canada.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Canada.html"> <span class="cmp-list__item-title">Canada</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-73d43a4d3d":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:30Z","dc:title":"China","xdm:linkURL":"/en/countries/a-c/china.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/China.html"> <span class="cmp-list__item-title">China</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-e55e3fa192":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:33Z","dc:title":"Denmark","xdm:linkURL":"/en/countries/d-i/denmark.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Denmark.html"> <span class="cmp-list__item-title">Denmark</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-1b097891b7":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:38Z","dc:title":"Finland","xdm:linkURL":"/en/countries/d-i/finland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Finland.html"> <span class="cmp-list__item-title">Finland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-13c7871c7b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:14Z","dc:title":"France","xdm:linkURL":"/en/countries/d-i/france.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/France.html"> <span class="cmp-list__item-title">France</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-1a466201b4":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:39Z","dc:title":"Germany","xdm:linkURL":"/en/countries/d-i/germany.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Germany.html"> <span class="cmp-list__item-title">Germany</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-b0e1bd076e":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:41Z","dc:title":"Greece","xdm:linkURL":"/en/countries/d-i/greece.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Greece.html"> <span class="cmp-list__item-title">Greece</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-4903a8b8e4":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:59:24Z","dc:title":"Hong Kong, China","xdm:linkURL":"/en/countries/detail/Hong-Kong-China.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Hong-Kong-China.html"> <span class="cmp-list__item-title">Hong Kong, China</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-7652061c55":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:43Z","dc:title":"Iceland","xdm:linkURL":"/en/countries/d-i/iceland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Iceland.html"> <span class="cmp-list__item-title">Iceland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-3bbde86c03":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:46Z","dc:title":"India","xdm:linkURL":"/en/countries/d-i/india.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/India.html"> <span class="cmp-list__item-title">India</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-4c67af36f8":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:44Z","dc:title":"Indonesia","xdm:linkURL":"/en/countries/detail/Indonesia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Indonesia.html"> <span class="cmp-list__item-title">Indonesia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-8365a7171c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:35Z","dc:title":"Ireland","xdm:linkURL":"/en/countries/d-i/ireland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Ireland.html"> <span class="cmp-list__item-title">Ireland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-6deb040de5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:48Z","dc:title":"Israel","xdm:linkURL":"/en/countries/detail/Israel.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Israel.html"> <span class="cmp-list__item-title">Israel</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-8a629e3f1c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:45Z","dc:title":"Italy","xdm:linkURL":"/en/countries/d-i/italy.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Italy.html"> <span class="cmp-list__item-title">Italy</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-01a53a9ffa":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:51Z","dc:title":"Japan","xdm:linkURL":"/en/countries/j-m/japan.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Japan.html"> <span class="cmp-list__item-title">Japan</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-d42900084a":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:52Z","dc:title":"Korea","xdm:linkURL":"/en/countries/j-m/korea.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Korea.html"> <span class="cmp-list__item-title">Korea</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-5f4a33bbd7":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:54Z","dc:title":"Luxembourg","xdm:linkURL":"/en/countries/detail/Luxembourg.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Luxembourg.html"> <span class="cmp-list__item-title">Luxembourg</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-6132780c48":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:56Z","dc:title":"Malaysia","xdm:linkURL":"/en/countries/j-m/malaysia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Malaysia.html"> <span class="cmp-list__item-title">Malaysia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-e99131739c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:58Z","dc:title":"Mexico","xdm:linkURL":"/en/countries/detail/Mexico.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Mexico.html"> <span class="cmp-list__item-title">Mexico</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-84efdd8a1b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:12Z","dc:title":"Netherlands ","xdm:linkURL":"/en/countries/n-r/netherlandskingdomof.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/netherlands.html"> <span class="cmp-list__item-title">Netherlands </span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-7d95eb7c3b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:00Z","dc:title":"New Zealand","xdm:linkURL":"/en/countries/n-r/newzealand.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/New-Zealand.html"> <span class="cmp-list__item-title">New Zealand</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-ad4fddb282":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:02Z","dc:title":"Norway","xdm:linkURL":"/en/countries/detail/Norway.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Norway.html"> <span class="cmp-list__item-title">Norway</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-0bc70b64dc":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:03Z","dc:title":"Portugal","xdm:linkURL":"/en/countries/n-r/portugal.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Portugal.html"> <span class="cmp-list__item-title">Portugal</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-4d07389bb3":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:06Z","dc:title":"Russian Federation *","xdm:linkURL":"/en/countries/detail/Russian-Federation.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Russian-Federation.html"> <span class="cmp-list__item-title">Russian Federation *</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-cf5bd9e460":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:07Z","dc:title":"Saudi Arabia","xdm:linkURL":"/en/countries/detail/Saudi-Arabia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Saudi-Arabia.html"> <span class="cmp-list__item-title">Saudi Arabia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-1d017996ae":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:09Z","dc:title":"Singapore","xdm:linkURL":"/en/countries/s-t/singapore.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Singapore.html"> <span class="cmp-list__item-title">Singapore</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-de92d199e6":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:11Z","dc:title":"South Africa","xdm:linkURL":"/en/countries/s-t/southafrica.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/South-Africa.html"> <span class="cmp-list__item-title">South Africa</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-e02c1848fd":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:01:49Z","dc:title":"Spain","xdm:linkURL":"/en/countries/s-t/spain.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Spain.html"> <span class="cmp-list__item-title">Spain</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-da2246fd59":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:13Z","dc:title":"Sweden","xdm:linkURL":"/en/countries/s-t/sweden"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Sweden.html"> <span class="cmp-list__item-title">Sweden</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-670e5deb93":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:00:01Z","dc:title":"Switzerland","xdm:linkURL":"/en/countries/s-t/switzerland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Switzerland.html"> <span class="cmp-list__item-title">Switzerland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-5916b24c8e":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:31Z","dc:title":"Türkiye","xdm:linkURL":"/en/countries/detail/Turkey.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Turkey.html"> <span class="cmp-list__item-title">Türkiye</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-5690126e32":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"United Kingdom","xdm:linkURL":"/en/countries/detail/united-kingdom.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/united-kingdom.html"> <span class="cmp-list__item-title">United Kingdom</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-0431f06ecb-item-66cf3b5208":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:59:22Z","dc:title":"United States","xdm:linkURL":"/en/countries/u-z/unitedstates.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/United-States.html"> <span class="cmp-list__item-title">United States</span> </a> </li> </ul> </div> <div class="text text--subtitle"> <div data-cmp-data-layer="{"text-520cf6a496":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-02-27T15:49:45Z","xdm:text":"<p>* membership <a href=\"/content/fatf-gafi/en/publications/Fatfgeneral/fatf-statement-russian-federation.html\">suspended on 24 February 2023 </a></p>\r\n"}}" id="text-520cf6a496" class="cmp-text"> <p>* membership <a href="/en/publications/Fatfgeneral/fatf-statement-russian-federation.html">suspended on 24 February 2023 </a></p> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-259a4b3876" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-92ed6f6253":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-19T10:48:01Z","xdm:text":"<p>FATF Global Network&nbsp;</p>\r\n"}}" id="text-92ed6f6253" class="cmp-text"> <p>FATF Global Network </p> </div> </div> <div class="list"> <ul id="list-9688cd0422" data-cmp-data-layer="{"list-9688cd0422":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-07-19T07:13:50Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-9688cd0422-item-f78e8e3ae9":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Asia/Pacific Group on Money Laundering (APG)","xdm:linkURL":"/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html"> <span class="cmp-list__item-title">Asia/Pacific Group on Money Laundering (APG)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9688cd0422-item-caa111bea1":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Caribbean Financial Action Task Force (CFATF)","xdm:linkURL":"/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html"> <span class="cmp-list__item-title">Caribbean Financial Action Task Force (CFATF)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9688cd0422-item-a9eac5e8b5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Eurasian Group (EAG)","xdm:linkURL":"/en/countries/global-network/eurasian-group--eag-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/eurasian-group--eag-.html"> <span class="cmp-list__item-title">Eurasian Group (EAG)</span> </a> </li> <li class="cmp-list__item" 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Delegates discussed key issues including the promotion of financial inclusion and the risk-based approach, a key priority of the FATF under its Mexican Presidency. </p> </div> <div class="cmp-teaser__action-container"> <a class="cmp-teaser__action-link" id="teaser-2e045436b2-cta-1a818c44af" data-cmp-data-layer="{"teaser-2e045436b2-cta-1a818c44af":{"@type":"core/wcm/components/teaser/v2/teaser/cta","dc:title":"Read the Outcomes","xdm:linkURL":"/en/publications/Fatfgeneral/outcomes-fatf-plenary-october-2024.html"}}" data-cmp-clickable href="/en/publications/Fatfgeneral/outcomes-fatf-plenary-october-2024.html">Read the Outcomes</a> </div> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-src="/en/home/_jcr_content/root/container/container/carousel/item_1723193418448_c_862790667.coreimg{.width}.png/1729868013546/plen-conference-banner-oct-2024.png" id="teaser-2e045436b2-image" 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class="cmp-teaser" data-cmp-data-layer="{"teaser-66aee8e688":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2024-10-17T14:10:50Z","dc:title":"FATF changes its grey listing criteria to further focus on risk","dc:description":"<p>The FATF has made major changes to the criteria for putting countries on its grey list to relieve pressures on least developed countries and focus on those countries posing greater risks to the international financial system.</p>\r\n","xdm:linkURL":"/en/publications/Fatfgeneral/FATF-grey-listing-criteria.html"}}"> <div class="cmp-teaser__content"> <p class="cmp-teaser__pretitle">FATF changes its grey listing criteria to further focus on risk</p> <h2 class="cmp-teaser__title"> <a class="cmp-teaser__title-link" data-cmp-clickable href="/en/publications/Fatfgeneral/FATF-grey-listing-criteria.html">FATF changes its grey listing criteria to further focus on risk</a> </h2> <div class="cmp-teaser__description"><p>The FATF has made major changes to the criteria for putting countries on its grey list to relieve pressures on least developed countries and focus on those countries posing greater risks to the international financial system.</p> </div> <div class="cmp-teaser__action-container"> <a class="cmp-teaser__action-link" id="teaser-66aee8e688-cta-f91da057b5" data-cmp-data-layer="{"teaser-66aee8e688-cta-f91da057b5":{"@type":"core/wcm/components/teaser/v2/teaser/cta","dc:title":"Read more","xdm:linkURL":"/en/publications/Fatfgeneral/FATF-grey-listing-criteria.html"}}" data-cmp-clickable href="/en/publications/Fatfgeneral/FATF-grey-listing-criteria.html" target="_blank">Read more</a> <a class="cmp-teaser__action-link" id="teaser-66aee8e688-cta-4bf203d9fa" data-cmp-data-layer="{"teaser-66aee8e688-cta-4bf203d9fa":{"@type":"core/wcm/components/teaser/v2/teaser/cta","dc:title":"Revised Procedures","xdm:linkURL":"/en/publications/Mutualevaluations/5th-Round-Procedures.html"}}" data-cmp-clickable href="/en/publications/Mutualevaluations/5th-Round-Procedures.html" target="_blank">Revised Procedures</a> </div> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-src="/en/home/_jcr_content/root/container/container/carousel/item_1723193418448_c_1232638949.coreimg{.width}.jpeg/1729174250233/procedures-oct2024.jpeg" data-asset-id="589e722e-ce66-48c4-9a05-d52f9ed6f843" data-cmp-filereference="/content/dam/fatf-gafi/methodology/Procedures-Oct2024.jpg" id="teaser-66aee8e688-image" data-cmp-data-layer="{"teaser-66aee8e688-image":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2024-10-17T14:10:50Z","dc:title":"1420922978","image":{"repo:id":"589e722e-ce66-48c4-9a05-d52f9ed6f843","repo:modifyDate":"2024-10-17T09:58:55Z","@type":"image/jpeg","repo:path":"/content/dam/fatf-gafi/methodology/Procedures-Oct2024.jpg"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/home/_jcr_content/root/container/container/carousel/item_1723193418448_c_1232638949.coreimg.jpeg/1729174250233/procedures-oct2024.jpeg" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="9694" height="4000" alt title="1420922978"/> <meta itemprop="caption" content="1420922978"/> </div> </div> </div> </div> </div> <div id="carousel-0184aae2b4-item-340fbebf5a-tabpanel" class="cmp-carousel__item" role="tabpanel" aria-labelledby="carousel-0184aae2b4-item-340fbebf5a-tab" aria-roledescription="slide" aria-label="Slide 5 of 10" data-cmp-data-layer="{"carousel-0184aae2b4-item-340fbebf5a":{"@type":"core/wcm/components/carousel/v1/carousel/item","repo:modifyDate":"2024-07-15T07:58:47Z","dc:title":"wmfgn"}}" data-cmp-hook-carousel="item"><div class="teaser"> <div id="teaser-340fbebf5a" class="cmp-teaser" data-cmp-data-layer="{"teaser-340fbebf5a":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2024-07-15T07:58:47Z","dc:title":"Breaking Barriers: Inspiring the Next Generation of Women Leaders","dc:description":"<p>This e-book is a key highlight of the Women in FATF and the Global Network initiative, launched by the Singapore FATF Presidency </p>\r\n","xdm:linkURL":"/en/wfgn"}}"> <div class="cmp-teaser__content"> <h2 class="cmp-teaser__title"> <a class="cmp-teaser__title-link" data-cmp-clickable href="/en/pages/Women-in-FATF-and-the-Global-Network.html">Breaking Barriers: Inspiring the Next Generation of Women Leaders</a> </h2> <div class="cmp-teaser__description"><p>This e-book is a key highlight of the Women in FATF and the Global Network initiative, launched by the Singapore FATF Presidency </p> </div> <div class="cmp-teaser__action-container"> <a class="cmp-teaser__action-link" id="teaser-340fbebf5a-cta-de199d6717" data-cmp-data-layer="{"teaser-340fbebf5a-cta-de199d6717":{"@type":"core/wcm/components/teaser/v2/teaser/cta","dc:title":"Read the e-book","xdm:linkURL":"/en/wfgn"}}" data-cmp-clickable href="/en/pages/Women-in-FATF-and-the-Global-Network.html">Read the e-book</a> </div> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-src="/en/home/_jcr_content/root/container/container/carousel/item_1719442926444_c.coreimg{.width}.jpeg/1721030327591/women-in-fatf-global-network-full-cover-copy.jpeg" id="teaser-340fbebf5a-image" data-cmp-data-layer="{"teaser-340fbebf5a-image":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2024-07-15T07:58:47Z"}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/home/_jcr_content/root/container/container/carousel/item_1719442926444_c.coreimg.jpeg/1721030327591/women-in-fatf-global-network-full-cover-copy.jpeg" loading="lazy" class="cmp-image__image" itemprop="contentUrl" alt/> </div> </div> </div> </div> </div> <div id="carousel-0184aae2b4-item-16e3f00391-tabpanel" class="cmp-carousel__item" role="tabpanel" aria-labelledby="carousel-0184aae2b4-item-16e3f00391-tab" aria-roledescription="slide" aria-label="Slide 6 of 10" data-cmp-data-layer="{"carousel-0184aae2b4-item-16e3f00391":{"@type":"core/wcm/components/carousel/v1/carousel/item","repo:modifyDate":"2024-08-09T13:38:33Z","dc:title":"DNFBP"}}" data-cmp-hook-carousel="item"><div class="teaser"> <div id="teaser-16e3f00391" class="cmp-teaser" data-cmp-data-layer="{"teaser-16e3f00391":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2024-08-09T13:38:33Z","dc:title":"Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption","dc:description":"Corruption and money laundering are inextricably linked. Corrupt actors must launder bribes and misappropriated funds to enjoy their criminal profits. Through their role as gatekeepers to the financial system, non-financial professionals can facilitate, unwittingly or wittingly, high-level corruption. ","xdm:linkURL":"/en/publications/Fatfgeneral/Gatekeeper-TC-Corruption.html"}}"> <div class="cmp-teaser__content"> <h2 class="cmp-teaser__title"> <a class="cmp-teaser__title-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Gatekeeper-TC-Corruption.html">Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption</a> </h2> <div class="cmp-teaser__description">Corruption and money laundering are inextricably linked. Corrupt actors must launder bribes and misappropriated funds to enjoy their criminal profits. Through their role as gatekeepers to the financial system, non-financial professionals can facilitate, unwittingly or wittingly, high-level corruption. </div> <div class="cmp-teaser__action-container"> <a class="cmp-teaser__action-link" id="teaser-16e3f00391-cta-468310097a" data-cmp-data-layer="{"teaser-16e3f00391-cta-468310097a":{"@type":"core/wcm/components/teaser/v2/teaser/cta","dc:title":"More info","xdm:linkURL":"/en/publications/Fatfgeneral/Gatekeeper-TC-Corruption.html"}}" data-cmp-clickable href="/en/publications/Fatfgeneral/Gatekeeper-TC-Corruption.html">More info</a> <a class="cmp-teaser__action-link" id="teaser-16e3f00391-cta-64c7182f1b" data-cmp-data-layer="{"teaser-16e3f00391-cta-64c7182f1b":{"@type":"core/wcm/components/teaser/v2/teaser/cta","dc:title":"Read the report","xdm:linkURL":"https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/HRGTC.pdf.coredownload.inline.pdf"}}" data-cmp-clickable href="https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/HRGTC.pdf.coredownload.inline.pdf">Read the report</a> </div> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-src="/en/home/_jcr_content/root/container/container/carousel/item_1723193418448.coreimg{.width}.png/1723210713989/hrgtc-slider-2.png" id="teaser-16e3f00391-image" data-cmp-data-layer="{"teaser-16e3f00391-image":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2024-08-09T13:38:33Z"}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/home/_jcr_content/root/container/container/carousel/item_1723193418448.coreimg.png/1723210713989/hrgtc-slider-2.png" loading="lazy" class="cmp-image__image" itemprop="contentUrl" alt/> </div> </div> </div> </div> </div> <div id="carousel-0184aae2b4-item-3a06a7096e-tabpanel" class="cmp-carousel__item" role="tabpanel" aria-labelledby="carousel-0184aae2b4-item-3a06a7096e-tab" aria-roledescription="slide" aria-label="Slide 7 of 10" data-cmp-data-layer="{"carousel-0184aae2b4-item-3a06a7096e":{"@type":"core/wcm/components/carousel/v1/carousel/item","repo:modifyDate":"2024-08-10T20:29:49Z","dc:title":"VASP update"}}" data-cmp-hook-carousel="item"><div class="teaser"> <div id="teaser-3a06a7096e" class="cmp-teaser" data-cmp-data-layer="{"teaser-3a06a7096e":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2024-08-10T20:29:49Z","dc:title":"Virtual Assets","dc:description":"<p>Targeted update on the implementation of the FATF standards on virtual assets (VA) and virtual asset service providers (VASP).</p>\r\n","xdm:linkURL":"/en/publications/Fatfrecommendations/targeted-update-virtual-assets-vasps-2024.html"}}"> <div class="cmp-teaser__content"> <p class="cmp-teaser__pretitle">Virtual Assets</p> <h2 class="cmp-teaser__title"> <a class="cmp-teaser__title-link" data-cmp-clickable href="/en/publications/Fatfrecommendations/targeted-update-virtual-assets-vasps-2024.html">Virtual Assets</a> </h2> <div class="cmp-teaser__description"><p>Targeted update on the implementation of the FATF standards on virtual assets (VA) and virtual asset service providers (VASP).</p> </div> <div class="cmp-teaser__action-container"> <a class="cmp-teaser__action-link" id="teaser-3a06a7096e-cta-d2fb00ded1" data-cmp-data-layer="{"teaser-3a06a7096e-cta-d2fb00ded1":{"@type":"core/wcm/components/teaser/v2/teaser/cta","dc:title":"More info","xdm:linkURL":"/en/publications/Fatfrecommendations/targeted-update-virtual-assets-vasps-2024.html"}}" data-cmp-clickable href="/en/publications/Fatfrecommendations/targeted-update-virtual-assets-vasps-2024.html">More info</a> <a class="cmp-teaser__action-link" id="teaser-3a06a7096e-cta-1380a939f3" data-cmp-data-layer="{"teaser-3a06a7096e-cta-1380a939f3":{"@type":"core/wcm/components/teaser/v2/teaser/cta","dc:title":"Read the report","xdm:linkURL":"https://www.fatf-gafi.org/content/dam/fatf-gafi/recommendations/2024-Targeted-Update-VA-VASP.pdf.coredownload.inline.pdf"}}" data-cmp-clickable href="https://www.fatf-gafi.org/content/dam/fatf-gafi/recommendations/2024-Targeted-Update-VA-VASP.pdf.coredownload.inline.pdf">Read the report</a> </div> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-src="/en/home/_jcr_content/root/container/container/carousel/item_1723193402758.coreimg{.width}.png/1723321789036/vasp-banner.png" data-asset-id="8afa7539-8de0-4bf8-bff2-724d8c09a30a" data-cmp-filereference="/content/dam/fatf-gafi/reports/VASP banner.png" id="teaser-3a06a7096e-image" data-cmp-data-layer="{"teaser-3a06a7096e-image":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2024-08-10T20:29:49Z","xdm:linkURL":"/en/publications/Fatfrecommendations/targeted-update-virtual-assets-vasps-2024.html","image":{"repo:id":"8afa7539-8de0-4bf8-bff2-724d8c09a30a","repo:modifyDate":"2024-08-09T13:15:39Z","@type":"image/png","repo:path":"/content/dam/fatf-gafi/reports/VASP banner.png"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/home/_jcr_content/root/container/container/carousel/item_1723193402758.coreimg.png/1723321789036/vasp-banner.png" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="2083" height="1038" alt="Globe with data moving around it"/> </div> </div> </div> </div> </div> <div id="carousel-0184aae2b4-item-d8865710ee-tabpanel" class="cmp-carousel__item" role="tabpanel" aria-labelledby="carousel-0184aae2b4-item-d8865710ee-tab" aria-roledescription="slide" aria-label="Slide 8 of 10" data-cmp-data-layer="{"carousel-0184aae2b4-item-d8865710ee":{"@type":"core/wcm/components/carousel/v1/carousel/item","repo:modifyDate":"2024-08-09T13:43:36Z","dc:title":"Mexican Presidency"}}" data-cmp-hook-carousel="item"><div class="teaser"> <div id="teaser-d8865710ee" class="cmp-teaser" data-cmp-data-layer="{"teaser-d8865710ee":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2024-08-09T13:43:36Z","dc:title":"Mexican Presidency of the FATF ","dc:description":"<p>Elisa de Anda Madrazo of Mexico assumes the Presidency of the FATF until June 2026 and is committed to continue and strengthen FATF’s efforts to tackle the financial flows that fuel crime and terrorism and disrupt our safety, economic stability and sustainable growth. </p>\r\n","xdm:linkURL":"/en/the-fatf/fatf-presidency/Mexican-priorities-2024-2026.html"}}"> <div class="cmp-teaser__content"> <p class="cmp-teaser__pretitle">Mexican Presidency of the FATF </p> <h2 class="cmp-teaser__title"> <a class="cmp-teaser__title-link" data-cmp-clickable href="/en/the-fatf/fatf-presidency/Mexican-priorities-2024-2026.html">Mexican Presidency of the FATF </a> </h2> <div class="cmp-teaser__description"><p>Elisa de Anda Madrazo of Mexico assumes the Presidency of the FATF until June 2026 and is committed to continue and strengthen FATF’s efforts to tackle the financial flows that fuel crime and terrorism and disrupt our safety, economic stability and sustainable growth. </p> </div> <div class="cmp-teaser__action-container"> <a class="cmp-teaser__action-link" id="teaser-d8865710ee-cta-45ea49029a" data-cmp-data-layer="{"teaser-d8865710ee-cta-45ea49029a":{"@type":"core/wcm/components/teaser/v2/teaser/cta","dc:title":"FATF President Elisa de Anda Madrazo","xdm:linkURL":"/en/the-fatf/fatf-presidency/FATF-Presidency-Elisa-Anda-Madrazo.html"}}" data-cmp-clickable href="/en/the-fatf/fatf-presidency/FATF-Presidency-Elisa-Anda-Madrazo.html">FATF President Elisa de Anda Madrazo</a> <a class="cmp-teaser__action-link" id="teaser-d8865710ee-cta-3cf9f98d7b" data-cmp-data-layer="{"teaser-d8865710ee-cta-3cf9f98d7b":{"@type":"core/wcm/components/teaser/v2/teaser/cta","dc:title":"Objectives of the Mexican Presidency","xdm:linkURL":"/en/the-fatf/fatf-presidency/Mexican-priorities-2024-2026.html"}}" data-cmp-clickable href="/en/the-fatf/fatf-presidency/Mexican-priorities-2024-2026.html">Objectives of the Mexican Presidency</a> </div> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-src="/en/home/_jcr_content/root/container/container/carousel/teaser_1025150685.coreimg{.width}.png/1723211016474/edam-carousel.png" data-asset-id="62687d16-f45d-415c-9e68-4a21a0199cd8" data-cmp-filereference="/content/dam/fatf-gafi/presidency/EDAM carousel.png" id="teaser-d8865710ee-image" data-cmp-data-layer="{"teaser-d8865710ee-image":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2024-08-09T13:43:36Z","xdm:linkURL":"/en/the-fatf/fatf-presidency/Mexican-priorities-2024-2026.html","image":{"repo:id":"62687d16-f45d-415c-9e68-4a21a0199cd8","repo:modifyDate":"2024-08-09T09:34:45Z","@type":"image/png","repo:path":"/content/dam/fatf-gafi/presidency/EDAM carousel.png"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/home/_jcr_content/root/container/container/carousel/teaser_1025150685.coreimg.png/1723211016474/edam-carousel.png" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="6912" height="3456" alt="Elisa de Anda Madrazo"/> </div> </div> </div> </div> </div> <div id="carousel-0184aae2b4-item-4231601bdb-tabpanel" class="cmp-carousel__item" role="tabpanel" aria-labelledby="carousel-0184aae2b4-item-4231601bdb-tab" aria-roledescription="slide" aria-label="Slide 9 of 10" data-cmp-data-layer="{"carousel-0184aae2b4-item-4231601bdb":{"@type":"core/wcm/components/carousel/v1/carousel/item","repo:modifyDate":"2024-08-09T07:50:14Z","dc:title":"Mitigating"}}" data-cmp-hook-carousel="item"><div class="teaser"> <div id="teaser-4231601bdb" class="cmp-teaser" data-cmp-data-layer="{"teaser-4231601bdb":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2024-08-09T07:50:14Z","dc:title":"Mitigating the Unintended Consequences of the FATF Standards","xdm:linkURL":"/en/publications/financialinclusionandnpoissues/documents/unintended-consequences-project"}}"> <a class="cmp-teaser__link" data-cmp-clickable href="/en/publications/Financialinclusionandnpoissues/Unintended-consequences-project.html"> <div class="cmp-teaser__content"> <h2 class="cmp-teaser__title"> Mitigating the Unintended Consequences of the FATF Standards </h2> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-src="/en/home/_jcr_content/root/container/container/carousel/teaser_copy_copy.coreimg{.width}.png/1723189814654/mitigating-uic-standards--1-.png" data-asset-id="fa6b11d2-059c-4f63-b029-abb01ac08856" data-cmp-filereference="/content/dam/fatf-gafi/publications/mitigating-uic-standards (1).png" id="teaser-4231601bdb-image" data-cmp-data-layer="{"teaser-4231601bdb-image":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2024-08-09T07:50:14Z","xdm:linkURL":"/en/publications/financialinclusionandnpoissues/documents/unintended-consequences-project","image":{"repo:id":"fa6b11d2-059c-4f63-b029-abb01ac08856","repo:modifyDate":"2024-08-09T07:49:36Z","@type":"image/png","repo:path":"/content/dam/fatf-gafi/publications/mitigating-uic-standards (1).png"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/home/_jcr_content/root/container/container/carousel/teaser_copy_copy.coreimg.png/1723189814654/mitigating-uic-standards--1-.png" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="1280" height="776" alt="UIC"/> </div> </div> </a> </div> </div> </div> <div id="carousel-0184aae2b4-item-44f95616d9-tabpanel" class="cmp-carousel__item" role="tabpanel" aria-labelledby="carousel-0184aae2b4-item-44f95616d9-tab" aria-roledescription="slide" aria-label="Slide 10 of 10" data-cmp-data-layer="{"carousel-0184aae2b4-item-44f95616d9":{"@type":"core/wcm/components/carousel/v1/carousel/item","repo:modifyDate":"2024-07-03T09:37:03Z","dc:title":"Ministerial 2024"}}" data-cmp-hook-carousel="item"><div class="teaser"> <div id="teaser-44f95616d9" class="cmp-teaser" data-cmp-data-layer="{"teaser-44f95616d9":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2024-07-03T09:37:03Z","dc:title":"FATF Ministers commit to stepping up efforts to fight money laundering, terrorist and proliferation financing","dc:description":"<p>The Ministers of the FATF met for their biannual meeting in Washington D.C. on 18 April 2024.</p>\r\n","xdm:linkURL":"/en/publications/Fatfgeneral/FATF-Ministers-commit-to-step-up-AML-CFT-CPF.html"}}"> <div class="cmp-teaser__content"> <h2 class="cmp-teaser__title"> <a class="cmp-teaser__title-link" data-cmp-clickable href="/en/publications/Fatfgeneral/FATF-Ministers-commit-to-step-up-AML-CFT-CPF.html">FATF Ministers commit to stepping up efforts to fight money laundering, terrorist and proliferation financing</a> </h2> <div class="cmp-teaser__description"><p>The Ministers of the FATF met for their biannual meeting in Washington D.C. on 18 April 2024.</p> </div> <div class="cmp-teaser__action-container"> <a class="cmp-teaser__action-link" id="teaser-44f95616d9-cta-b5c24dd185" data-cmp-data-layer="{"teaser-44f95616d9-cta-b5c24dd185":{"@type":"core/wcm/components/teaser/v2/teaser/cta","dc:title":"FATF Ministerial Declaration","xdm:linkURL":"/en/the-fatf/ministerial-declarations.html"}}" data-cmp-clickable href="/en/the-fatf/ministerial-declarations.html" target="_blank">FATF Ministerial Declaration</a> </div> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-src="/en/home/_jcr_content/root/container/container/carousel/item_1713428752659.coreimg{.width}.png/1719999423502/website-horizontal-general.png" id="teaser-44f95616d9-image" data-cmp-data-layer="{"teaser-44f95616d9-image":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2024-07-03T09:37:03Z"}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/home/_jcr_content/root/container/container/carousel/item_1713428752659.coreimg.png/1719999423502/website-horizontal-general.png" loading="lazy" class="cmp-image__image" itemprop="contentUrl" alt/> </div> </div> </div> </div> </div> <div class="cmp-carousel__actions"> <button 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aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div id="ourtopics" class="cmp-container" style="background-color:#F8F8F8;"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 aem-Grid--phone--10 "> <div class="title shape--teal shape--teal-long aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-32ef970ff1":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2024-07-02T15:34:27Z","dc:title":"Our topics"}}" id="title-32ef970ff1" class="cmp-title"> <h2 class="cmp-title__text">Our topics</h2> </div> </div> <div class="text text--dark aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--7 aem-GridColumn--offset--phone--0 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"text-7e978f60b5":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2024-07-02T15:25:15Z","xdm:text":"<p>The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. It sets international standards that aim to prevent these illegal activities and the harm they cause to society. Find out more about the issues that the FATF is working on, such as:&nbsp;</p>\r\n"}}" id="text-7e978f60b5" class="cmp-text"> <p>The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. It sets international standards that aim to prevent these illegal activities and the harm they cause to society. Find out more about the issues that the FATF is working on, such as: </p> </div> </div> <div class="list list--2-columns teaser--smaller aem-GridColumn aem-GridColumn--default--10"> <ul id="list-03e2716bba" data-cmp-data-layer="{"list-03e2716bba":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-01-04T16:17:01Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-03e2716bba-item-7a919cde4f":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T10:08:17Z","dc:title":"Methods and Trends ","xdm:linkURL":"/en/publications/methodsandtrends.html?hf=10&b=0&s=desc(fatf_releasedate)"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/topics/methods-and-trends.html"> <span class="cmp-list__item-title">Methods and Trends </span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-03e2716bba-item-f2040b0925":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-03-10T10:21:40Z","dc:title":"FATF Recommendations","xdm:linkURL":"/en/recommendations.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/topics/fatf-recommendations.html"> <span class="cmp-list__item-title">FATF Recommendations</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-03e2716bba-item-26cef6c44b":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-04-06T12:01:07Z","dc:title":"Mutual Evaluations","xdm:linkURL":"/en/publications/mutualevaluations.html?hf=10&b=0&s=desc(fatf_releasedate)"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/topics/mutual-evaluations.html"> <span class="cmp-list__item-title">Mutual Evaluations</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-03e2716bba-item-aaac3f65ed":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T10:08:18Z","dc:title":"High-risk and other monitored jurisdictions","xdm:linkURL":"/content/fatf-gafi.org/en/publications/high-risk-and-other-monitored-jurisdictions"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/topics/high-risk-and-other-monitored-jurisdictions.html"> <span class="cmp-list__item-title">High-risk and other monitored jurisdictions</span> </a> </div> </li> </ul> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"text-56383e2394":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2024-07-02T15:24:42Z","xdm:text":"<p>The FATF also works on the following areas:</p>\r\n"}}" id="text-56383e2394" class="cmp-text"> <p>The FATF also works on the following areas:</p> </div> </div> <div class="list list--2-columns teaser--smaller aem-GridColumn aem-GridColumn--default--10"> <ul id="list-8b06461617" data-cmp-data-layer="{"list-8b06461617":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2024-08-01T08:16:14Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-8b06461617-item-199a557457":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-02-21T11:12:51Z","dc:title":"Asset recovery","xdm:linkURL":"/en/topics/asset-recovery.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/topics/asset-recovery.html"> <span class="cmp-list__item-title">Asset recovery</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-8b06461617-item-8cb00a24fa":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:50:52Z","dc:title":"Beneficial Ownership","xdm:linkURL":"/en/topics/beneficial-ownership.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/topics/beneficial-ownership.html"> <span class="cmp-list__item-title">Beneficial Ownership</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-8b06461617-item-23fbaab938":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-04-17T17:21:31Z","dc:title":"Corruption","xdm:linkURL":"/en/topics/corruption.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/topics/corruption.html"> <span class="cmp-list__item-title">Corruption</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-8b06461617-item-fd65efec09":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T10:08:18Z","dc:title":"Digitalisation ","xdm:linkURL":"/en/topics/digitalisation.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/topics/digitalisation.html"> <span class="cmp-list__item-title">Digitalisation </span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-8b06461617-item-c32163beb8":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-04-17T17:21:31Z","dc:title":"Environmental Crime","xdm:linkURL":"/en/topics/environmental-crime.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/topics/environmental-crime.html"> <span class="cmp-list__item-title">Environmental Crime</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-8b06461617-item-78c105f614":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-11-20T15:13:47Z","dc:title":"Financial inclusion and NPO issues","xdm:linkURL":"/en/topics/financial-inclusion.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/topics/financial-inclusion.html"> <span class="cmp-list__item-title">Financial inclusion and NPO issues</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-8b06461617-item-18644e79a0":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-04-17T17:21:32Z","dc:title":"Proliferation financing","xdm:linkURL":"/en/topics/proliferation-financing.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/topics/proliferation-financing.html"> <span class="cmp-list__item-title">Proliferation financing</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-8b06461617-item-1bfe9eba2c":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:50:51Z","dc:title":"Terrorist Financing","xdm:linkURL":"/en/publications/fatfgeneral/documents/terroristfinancing.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/topics/Terrorist-Financing.html"> <span class="cmp-list__item-title">Terrorist Financing</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-8b06461617-item-512786dcb4":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-06-27T08:57:18Z","dc:title":"Virtual Assets","xdm:linkURL":"/content/en/publications/Virtualassets/Virtual-assets"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/topics/virtual-assets.html"> <span class="cmp-list__item-title">Virtual Assets</span> </a> </div> </li> </ul> </div> <div class="button button--color-teal aem-GridColumn aem-GridColumn--default--10"> <a id="button-10e9a50c91" class="cmp-button" data-cmp-clickable data-cmp-data-layer="{"button-10e9a50c91":{"@type":"core/wcm/components/button/v2/button","repo:modifyDate":"2024-04-04T10:14:37Z","dc:title":"More about FATF's topics of work","xdm:linkURL":"/en/pages/0,2987,en_32250379_32235720_1_1_1_1_1,00.html"}}" href="/en/topics.html"> <span class="cmp-button__text">More about FATF's topics of work</span> </a> </div> </div> </div> </div> <div class="container responsivegrid full-width container--teaser-list container--margin-top-extra-large container--margin-bottom-medium container--padding-bottom-medium aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div id="ourtopics" class="cmp-container" style="background-color:#F8F8F8;"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="title shape--teal shape--teal-long aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-c50f6d3aa5":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2024-10-26T12:21:08Z","dc:title":"Latest REPORTS"}}" id="title-c50f6d3aa5" class="cmp-title"> <h2 class="cmp-title__text">Latest REPORTS</h2> </div> </div> <div class="container responsivegrid container--teaser-list aem-GridColumn aem-GridColumn--default--10"> <div id="container-f63a652451" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="teaser teaser--text-bottom teaser--more-margin teaser--background-teal teaser--contain-image aem-GridColumn aem-GridColumn--default--10"><div id="teaser-7e5b84d153" class="cmp-teaser" data-cmp-data-layer="{"teaser-7e5b84d153":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2024-11-05T11:44:02Z","dc:title":"South Africa's progress in strengthening measures to tackle money laundering and terrorist financing","dc:description":"<p>Since the 2021 assessment of South Africa's measures to tackle money laundering and terrorist financing and the 2023 Follow-Up report, the country has taken a number of&nbsp;actions&nbsp;to strengthen its framework.</p>\r\n","xdm:linkURL":"/en/publications/Mutualevaluations/south-africa-fur-2024.html"}}"> <div class="cmp-teaser__content"> <h2 class="cmp-teaser__title"> <a class="cmp-teaser__title-link" data-cmp-clickable 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