Who we are

<!DOCTYPE HTML> <html lang="en"> <head> <meta charset="UTF-8"/> <title>Who we are</title> <meta name="description" content="The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. The FATF is 40-member body that sets international standards to ensure national authorities can effectively go after illicit funds linked to drugs trafficking, the illicit arms trade, cyber fraud and other serious crimes. In total, more than 200 countries and jurisdictions have committed to implement the FATF’s Standards as part of a co-ordinated global response to preventing organised crime, corruption and terrorism. 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<path d="M64 448c-8.188 0-16.38-3.125-22.62-9.375c-12.5-12.5-12.5-32.75 0-45.25L178.8 256L41.38 118.6c-12.5-12.5-12.5-32.75 0-45.25s32.75-12.5 45.25 0l160 160c12.5 12.5 12.5 32.75 0 45.25l-160 160C80.38 444.9 72.19 448 64 448z"/> </svg> </button> <section class="navigation_dropdown-menu"> <div id="subheader" class="cmp-container"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-a4f65794b1" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-715aa330f3":{"@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-715aa330f3" 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-00bbdafba1" data-cmp-data-layer="{"list-00bbdafba1":{"@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-00bbdafba1-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-9d3dc562b7" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-e7c45de04b":{"@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-e7c45de04b" class="cmp-text"> <p>FATF Member Countries</p> </div> </div> <div class="list"> <ul id="list-710f82d205" data-cmp-data-layer="{"list-710f82d205":{"@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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-710f82d205-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-55e812af4a":{"@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-55e812af4a" 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-84a92354dc" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-0091eb9607":{"@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-0091eb9607" class="cmp-text"> <p>FATF Global Network </p> </div> </div> <div class="list"> <ul id="list-4da8191f1f" data-cmp-data-layer="{"list-4da8191f1f":{"@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-4da8191f1f-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-4da8191f1f-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-4da8191f1f-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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data-cmp-data-layer="{"list-5e2e791469-item-01a53a9ffa":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:03:51Z","dc:title":"Japan","xdm:linkURL":"/en/countries/j-m/japan.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Japan.html"> <span class="cmp-list__item-title">Japan</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-5e2e791469-item-d42900084a":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:03:52Z","dc:title":"Korea","xdm:linkURL":"/en/countries/j-m/korea.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Korea.html"> <span class="cmp-list__item-title">Korea</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-5e2e791469-item-5f4a33bbd7":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:03:54Z","dc:title":"Luxembourg","xdm:linkURL":"/en/countries/detail/Luxembourg.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Luxembourg.html"> <span class="cmp-list__item-title">Luxembourg</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-5e2e791469-item-6132780c48":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:03:56Z","dc:title":"Malaysia","xdm:linkURL":"/en/countries/j-m/malaysia.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Malaysia.html"> <span class="cmp-list__item-title">Malaysia</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-5e2e791469-item-e99131739c":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:03:58Z","dc:title":"Mexico","xdm:linkURL":"/en/countries/detail/Mexico.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Mexico.html"> <span class="cmp-list__item-title">Mexico</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-5e2e791469-item-84efdd8a1b":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T19:58:12Z","dc:title":"Netherlands ","xdm:linkURL":"/en/countries/n-r/netherlandskingdomof.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/netherlands.html"> <span class="cmp-list__item-title">Netherlands </span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-5e2e791469-item-7d95eb7c3b":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:04:00Z","dc:title":"New Zealand","xdm:linkURL":"/en/countries/n-r/newzealand.html"}}"> <div class="cmp-list__item--text"> <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> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-5e2e791469-item-ad4fddb282":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:04:02Z","dc:title":"Norway","xdm:linkURL":"/en/countries/detail/Norway.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Norway.html"> <span class="cmp-list__item-title">Norway</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-5e2e791469-item-0bc70b64dc":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:04:03Z","dc:title":"Portugal","xdm:linkURL":"/en/countries/n-r/portugal.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Portugal.html"> <span class="cmp-list__item-title">Portugal</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-5e2e791469-item-4d07389bb3":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:04:06Z","dc:title":"Russian Federation *","xdm:linkURL":"/en/countries/detail/Russian-Federation.html"}}"> <div class="cmp-list__item--text"> <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> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-5e2e791469-item-cf5bd9e460":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:04:07Z","dc:title":"Saudi Arabia","xdm:linkURL":"/en/countries/detail/Saudi-Arabia.html"}}"> <div class="cmp-list__item--text"> <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> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-5e2e791469-item-1d017996ae":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:04:09Z","dc:title":"Singapore","xdm:linkURL":"/en/countries/s-t/singapore.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Singapore.html"> <span class="cmp-list__item-title">Singapore</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-5e2e791469-item-de92d199e6":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:04:11Z","dc:title":"South Africa","xdm:linkURL":"/en/countries/s-t/southafrica.html"}}"> <div class="cmp-list__item--text"> <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> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-5e2e791469-item-e02c1848fd":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:01:49Z","dc:title":"Spain","xdm:linkURL":"/en/countries/s-t/spain.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Spain.html"> <span class="cmp-list__item-title">Spain</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-5e2e791469-item-da2246fd59":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:04:13Z","dc:title":"Sweden","xdm:linkURL":"/en/countries/s-t/sweden"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Sweden.html"> <span class="cmp-list__item-title">Sweden</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-5e2e791469-item-670e5deb93":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:00:01Z","dc:title":"Switzerland","xdm:linkURL":"/en/countries/s-t/switzerland.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Switzerland.html"> <span class="cmp-list__item-title">Switzerland</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-5e2e791469-item-5916b24c8e":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:03:31Z","dc:title":"Türkiye","xdm:linkURL":"/en/countries/detail/Turkey.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Turkey.html"> <span class="cmp-list__item-title">Türkiye</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-5e2e791469-item-5690126e32":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"United Kingdom","xdm:linkURL":"/en/countries/detail/united-kingdom.html"}}"> <div class="cmp-list__item--text"> <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> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-5e2e791469-item-66cf3b5208":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T19:59:22Z","dc:title":"United States","xdm:linkURL":"/en/countries/u-z/unitedstates.html"}}"> <div class="cmp-list__item--text"> <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> </div> </li> </ul> </div> <div class="text text-link--teal aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"text-d49a5b7fa9":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-02-27T11:09:21Z","xdm:text":"<p>* FATF suspended membership of the Russian Federation on<b> <a href=\"/content/fatf-gafi/en/publications/Fatfgeneral/fatf-statement-russian-federation.html\">24 February 2023</a></b></p>\r\n"}}" id="text-d49a5b7fa9" class="cmp-text"> <p>* FATF suspended membership of the Russian Federation on<b> <a href="/en/publications/Fatfgeneral/fatf-statement-russian-federation.html">24 February 2023</a></b></p> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--10"> <div id="container-c8cf357739" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="button button--outline button--color-teal aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <a id="button-3cc0e22bdd" class="cmp-button" data-cmp-clickable data-cmp-data-layer="{"button-3cc0e22bdd":{"@type":"core/wcm/components/button/v2/button","repo:modifyDate":"2023-01-14T22:44:49Z","dc:title":"Heads of delegation","xdm:linkURL":"/en/the-fatf/who-we-are/Heads-of-delegation.html"}}" href="/en/the-fatf/who-we-are/Heads-of-delegation.html"> <span class="cmp-button__text">Heads of delegation</span> </a> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--10"> <div id="container-08b22d1e0e" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="container responsivegrid container--margin-bottom-medium aem-GridColumn aem-GridColumn--default--10"> <div id="container-8d5517c56f" class="cmp-container"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> </div> </div> </div> <div class="button button--color-teal aem-GridColumn aem-GridColumn--default--10"> <a id="button-201925a365" class="cmp-button" data-cmp-clickable data-cmp-data-layer="{"button-201925a365":{"@type":"core/wcm/components/button/v2/button","repo:modifyDate":"2023-01-18T16:06:42Z","dc:title":"Full list of members and observers","xdm:linkURL":"/en/pages/aboutus/membersandobservers.html"}}" href="/en/countries/fatf.html"> <span class="cmp-button__text">Full list of members and observers</span> </a> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--10"> <div id="container-1683421f12" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-7b7c88adfc":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2023-01-15T21:23:22Z","dc:title":"FATF Associate Members"}}" id="title-7b7c88adfc" class="cmp-title"> <h3 class="cmp-title__text">FATF Associate Members</h3> </div> </div> <div class="experiencefragment aem-GridColumn--default--hide aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div id="experiencefragment-84e133882c" class="cmp-experiencefragment cmp-experiencefragment--countries-map"> <div class="xf-content-height"> <div class="root container responsivegrid"> <div id="container-96d29a9072" class="cmp-container"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="image aem-GridColumn aem-GridColumn--default--12"> <div data-cmp-is="image" data-cmp-lazythreshold="0" data-cmp-src="/content/experience-fragments/fatf-gafi/en/site/countries-map/master/_jcr_content/root/image_938478057.coreimg{.width}.png/1729929909473/global-network-worldmap.png" data-title="FATF Global Network" id="image-905b8a63f6" data-cmp-data-layer="{"image-905b8a63f6":{"@type":"core/wcm/components/image/v2/image","repo:modifyDate":"2024-10-26T08:05:09Z"}}" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/content/experience-fragments/fatf-gafi/en/site/countries-map/master/_jcr_content/root/image_938478057.coreimg.png/1729929909473/global-network-worldmap.png" class="cmp-image__image" itemprop="contentUrl" data-cmp-hook-image="image" alt="FATF Global Network"/> </div> </div> </div> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--6 aem-GridColumn--offset--default--0"> <div id="container-5daff04856" class="cmp-container"> <div class="aem-Grid aem-Grid--6 aem-Grid--default--6 "> <div class="text text-link--teal aem-GridColumn aem-GridColumn--default--6"> <div data-cmp-data-layer="{"text-52124f4f1e":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2024-08-01T06:18:14Z","xdm:text":"<p style=\"margin-left: 40.0px;\"><a href=\"/content/fatf-gafi/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html\">Asia/Pacific Group on Money Laundering (APG)</a></p>\r\n<p style=\"margin-left: 40.0px;\"><a href=\"/content/fatf-gafi/en/countries/global-network/eurasian-group--eag-.html\">Eurasian Group (EAG)</a></p>\r\n<p style=\"margin-left: 40.0px;\"><a href=\"/content/fatf-gafi/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html\">Caribbean Financial Action Task Force (CFATF)</a></p>\r\n<p style=\"margin-left: 40.0px;\"><a href=\"/content/fatf-gafi/en/countries/global-network/committee-of-experts-on-the-evaluation-of-anti-money-laundering-.html\">Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)</a></p>\r\n<p style=\"margin-left: 40.0px;\"><a href=\"/content/fatf-gafi/en/countries/global-network/eastern-and-southern-africa-anti-money-laundering-group--esaamlg.html\">Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)</a></p>\r\n<p style=\"margin-left: 40.0px;\"><a href=\"/content/fatf-gafi/en/countries/global-network/financial-action-task-force-of-latin-america--gafilat-.html\">Financial Action Task Force of Latin America (GAFILAT)</a></p>\r\n<p style=\"margin-left: 40.0px;\"><a href=\"/content/fatf-gafi/en/countries/global-network/gabac.html\">Action Group against Money Laundering in Central Africa (GABAC)</a></p>\r\n<p style=\"margin-left: 40.0px;\"><a href=\"/content/fatf-gafi/en/countries/global-network/inter-governmental-action-group-against-money-laundering-in-west.html\">Inter Governmental Action Group against Money Laundering in West Africa (GIABA)</a></p>\r\n<p style=\"margin-left: 40.0px;\"><a href=\"/content/fatf-gafi/en/countries/global-network/middle-east-and-north-africa-financial-action-task-force--menafa.html\">Middle East and North Africa Financial Action Task Force (MENAFATF)</a><br>\r\n</p>\r\n"}}" id="text-52124f4f1e" class="cmp-text"> <p style=" margin-left: 40.0px; "><a href="/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html">Asia/Pacific Group on Money Laundering (APG)</a></p> <p style=" margin-left: 40.0px; "><a href="/en/countries/global-network/eurasian-group--eag-.html">Eurasian Group (EAG)</a></p> <p style=" margin-left: 40.0px; "><a href="/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html">Caribbean Financial Action Task Force (CFATF)</a></p> <p style=" margin-left: 40.0px; "><a href="/en/countries/global-network/committee-of-experts-on-the-evaluation-of-anti-money-laundering-.html">Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)</a></p> <p style=" margin-left: 40.0px; "><a href="/en/countries/global-network/eastern-and-southern-africa-anti-money-laundering-group--esaamlg.html">Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)</a></p> <p style=" margin-left: 40.0px; "><a href="/en/countries/global-network/financial-action-task-force-of-latin-america--gafilat-.html">Financial Action Task Force of Latin America (GAFILAT)</a></p> <p style=" margin-left: 40.0px; "><a href="/en/countries/global-network/gabac.html">Action Group against Money Laundering in Central Africa (GABAC)</a></p> <p style=" margin-left: 40.0px; "><a href="/en/countries/global-network/inter-governmental-action-group-against-money-laundering-in-west.html">Inter Governmental Action Group against Money Laundering in West Africa (GIABA)</a></p> <p style=" margin-left: 40.0px; "><a href="/en/countries/global-network/middle-east-and-north-africa-financial-action-task-force--menafa.html">Middle East and North Africa Financial Action Task Force (MENAFATF)</a><br /> </p> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-5793dbce6e":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-05-10T10:22:25Z","dc:title":"Money laundering is not a victimless crime"}}" id="title-5793dbce6e" class="cmp-title"> <h1 class="cmp-title__text">Money laundering is not a victimless crime</h1> </div> </div> <div class="embed aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"embed-1221e7f1f5":{"@type":"core/wcm/components/embed/v2/embed","repo:modifyDate":"2022-11-03T17:37:33Z"}}" id="embed-1221e7f1f5" class="cmp-embed"> <div class="cmp-embed__youtube" style="padding-bottom: 56.25%"> <iframe class="cmp-embed__youtube-iframe" title="youtube video" data-cmp-data-layer="{"youtube-1221e7f1f5":{"@type":"core/wcm/components/embed/v1/embed/embeddable/youtube","repo:modifyDate":"2022-11-03T17:37:33Z","embeddableProperties":{"youtubeVideoId":"T1_1hnLbCI0"}}}" src="https://www.youtube.com/embed/T1_1hnLbCI0?origin=https%3A%2F%2Fwww.fatf-gafi.org&hl=en" frameborder="0" allowfullscreen allow="autoplay; fullscreen" aria-label="YouTube Video"></iframe> </div> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"text-3ed86e4611":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2024-03-13T11:20:08Z","xdm:text":"<p>The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. The inter-governmental body sets international standards that aim to prevent these illegal activities and the harm they cause to society. As a policy-making body, the FATF works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.</p>\r\n<p>The 40-member body sets international standards to ensure national authorities can effectively go after illicit funds linked to drugs trafficking, the illicit arms trade, cyber fraud and other serious crimes. In total, more than 200 countries and jurisdictions have committed to implement the FATF’s Standards as part of a co-ordinated global response to preventing organised crime, corruption and terrorism.&nbsp;</p>\r\n<p>The FATF was established in 1989 and is based in Paris.</p>\r\n"}}" id="text-3ed86e4611" class="cmp-text"> <p>The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. The inter-governmental body sets international standards that aim to prevent these illegal activities and the harm they cause to society. As a policy-making body, the FATF works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.</p> <p>The 40-member body sets international standards to ensure national authorities can effectively go after illicit funds linked to drugs trafficking, the illicit arms trade, cyber fraud and other serious crimes. In total, more than 200 countries and jurisdictions have committed to implement the FATF’s Standards as part of a co-ordinated global response to preventing organised crime, corruption and terrorism. </p> <p>The FATF was established in 1989 and is based in Paris.</p> </div> </div> </div> </div> </div> <div class="breadcrumb standard aem-GridColumn--default--hide aem-GridColumn aem-GridColumn--default--11 aem-GridColumn--offset--default--1"> <nav id="breadcrumb-051c03a1e1" class="cmp-breadcrumb" aria-label="Breadcrumb" data-cmp-data-layer="{"breadcrumb-051c03a1e1":{"@type":"core/wcm/components/breadcrumb/v3/breadcrumb"}}" role="navigation"> <ol class="cmp-breadcrumb__list" itemscope itemtype="http://schema.org/BreadcrumbList"> <li class="cmp-breadcrumb__item" data-cmp-data-layer="{"breadcrumb-051c03a1e1-item-7d46f894a0":{"@type":"core/wcm/components/breadcrumb/v3/breadcrumb/item","repo:modifyDate":"2023-01-16T10:07:35Z","dc:title":"Home","xdm:linkURL":"/home/"}}" 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