FATF Presidency

<!DOCTYPE HTML> <html lang="en"> <head> <meta charset="UTF-8"/> <title>FATF Presidency</title> <meta name="description" content="The FATF President is a senior official appointed by the FATF Plenary from among its members. The Presidency is a two-year term."/> <meta name="template" content="content-page"/> <meta name="viewport" content="width=device-width, initial-scale=1"/> <script defer type="text/javascript" src="/.rum/@adobe/helix-rum-js@%5E2/dist/rum-standalone.js"></script> <link rel="canonical" href="https://www.fatf-gafi.org/en/the-fatf/fatf-presidency.html"/> <link rel="prefetch" href="/libs/cq/i18n/dict.en.json" as="fetch" type="application/json" crossorigin="anonymous"/>  <script async src="https://www.googletagmanager.com/gtag/js?id=G-XKDNL1Z5MV"></script> <script> window.dataLayer = window.dataLayer || []; function gtag() { dataLayer.push(arguments); } gtag('js', new Date()); gtag('config', 'G-XKDNL1Z5MV'); gtag('environment', ''); gtag('author', 'false'); gtag('publish', 'true'); </script> <link rel="stylesheet" href="/etc.clientlibs/core/wcm/components/accordion/v1/accordion/clientlibs/site.lc-44a1783be8e88dc73188908af6c38c01-lc.min.css" type="text/css"> <link rel="stylesheet" href="/etc.clientlibs/core/wcm/components/tabs/v1/tabs/clientlibs/site.lc-d54c23ba76bd8648119795790ae83779-lc.min.css" type="text/css"> <link rel="stylesheet" href="/etc.clientlibs/core/wcm/components/carousel/v1/carousel/clientlibs/site.lc-59c0d61dcf5eacb237a83816c6996ebd-lc.min.css" type="text/css"> <link rel="stylesheet" href="/etc.clientlibs/core/wcm/components/image/v3/image/clientlibs/site.lc-30313e00669f877069f15dd099f23454-lc.min.css" type="text/css"> <link rel="stylesheet" href="/etc.clientlibs/core/wcm/components/breadcrumb/v2/breadcrumb/clientlibs/site.lc-1f6309c5b560f598957e2961529a7c8a-lc.min.css" type="text/css"> <link rel="stylesheet" href="/etc.clientlibs/core/wcm/components/embed/v1/embed/clientlibs/site.lc-d299ca6dbc1861906bdd9fa80a2d6672-lc.min.css" type="text/css"> <link rel="stylesheet" href="/etc.clientlibs/core/wcm/components/search/v1/search/clientlibs/site.lc-a273a9f6f4e795fa4cbcfbbd1663e90c-lc.min.css" type="text/css"> <link rel="stylesheet" href="/etc.clientlibs/core/wcm/components/pdfviewer/v1/pdfviewer/clientlibs/site.lc-c79c6cf22a5b660f493131a4be3ded5f-lc.min.css" type="text/css"> <link rel="stylesheet" href="/etc.clientlibs/core/wcm/components/image/v2/image/clientlibs/site.lc-b104a4a85c21511ada13e2c6e7552d37-lc.min.css" type="text/css"> <script async src="/etc.clientlibs/core/wcm/components/commons/datalayer/v2/clientlibs/core.wcm.components.commons.datalayer.v2.lc-1e0136bad0acfb78be509234578e44f9-lc.min.js"></script> <script async src="/etc.clientlibs/core/wcm/components/commons/datalayer/acdl/core.wcm.components.commons.datalayer.acdl.lc-bf921af342fd2c40139671dbf0920a1f-lc.min.js"></script> <link as="style" href="https://static-p53839-e349852.adobeaemcloud.com/6800b30b24bdb171062b41c94bf015f47f9adb0edfb1b61b973c55775ca6e9c3/theme.css" rel="preload stylesheet" type="text/css"> <script src="https://static-p53839-e349852.adobeaemcloud.com/6800b30b24bdb171062b41c94bf015f47f9adb0edfb1b61b973c55775ca6e9c3/theme.js" async type="text/javascript"></script> <link href="https://static-p53839-e349852.adobeaemcloud.com/6800b30b24bdb171062b41c94bf015f47f9adb0edfb1b61b973c55775ca6e9c3/resources/images/favicon.png" rel="icon" type="image/png"> </head> <body class="page basicpage generic-page" id="page-5518d0cf2c" data-cmp-link-accessibility-enabled data-cmp-link-accessibility-text="opens in a new tab" data-cmp-data-layer-enabled data-cmp-data-layer-name="adobeDataLayer"> <script> var dataLayerName = 'adobeDataLayer' || 'adobeDataLayer'; window[dataLayerName] = window[dataLayerName] || []; window[dataLayerName].push({ page: JSON.parse("{\x22page\u002D5518d0cf2c\x22:{\x22@type\x22:\x22fatf\/components\/page\x22,\x22repo:modifyDate\x22:\x222024\u002D07\u002D01T15:00:40Z\x22,\x22dc:title\x22:\x22FATF Presidency\x22,\x22dc:description\x22:\x22The FATF President is a senior official appointed by the FATF Plenary from among its members. The Presidency is a two\u002Dyear term.\x22,\x22xdm:template\x22:\x22\/conf\/fatf\u002Dgafi\/settings\/wcm\/templates\/content\u002Dpage\x22,\x22xdm:language\x22:\x22en\x22,\x22xdm:tags\x22:[],\x22repo:path\x22:\x22\/content\/fatf\u002Dgafi\/en\/the\u002Dfatf\/fatf\u002Dpresidency.html\x22}}"), event:'cmp:show', eventInfo: { path: 'page.page\u002D5518d0cf2c' } }); </script> <div class="container responsivegrid"> <div id="container-0689624d88" class="cmp-container"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="experiencefragment header aem-GridColumn aem-GridColumn--default--12"> <div id="experiencefragment-9cc182db0e" class="cmp-experiencefragment cmp-experiencefragment--header"> <div class="xf-content-height"> <div class="root container responsivegrid"> <div id="main-header" class="cmp-container"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="image aem-GridColumn--default--none aem-GridColumn aem-GridColumn--offset--default--1 aem-GridColumn--default--1"> <div data-cmp-is="image" data-cmp-lazythreshold="0" data-cmp-src="/content/experience-fragments/fatf-gafi/en/site/header/master/_jcr_content/root/image.coreimg{.width}.png/1682926673735/fatf-logo-en.png" data-asset="/content/dam/fatf-gafi/images/logo/fatf-logo-en.png" data-asset-id="495bb663-6e37-4f91-93c0-3157c2d91f26" data-title="FATF logo" id="fatf-logo" data-cmp-data-layer="{"fatf-logo":{"@type":"core/wcm/components/image/v2/image","repo:modifyDate":"2023-05-01T07:37:53Z","xdm:linkURL":"/home/","image":{"repo:id":"495bb663-6e37-4f91-93c0-3157c2d91f26","repo:modifyDate":"2023-04-26T13:38:08Z","@type":"image/png","repo:path":"/content/dam/fatf-gafi/images/logo/fatf-logo-en.png"}}}" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <a class="cmp-image__link" href="/en/home.html" data-cmp-clickable data-cmp-hook-image="link"> <img src="/content/experience-fragments/fatf-gafi/en/site/header/master/_jcr_content/root/image.coreimg.png/1682926673735/fatf-logo-en.png" class="cmp-image__image" itemprop="contentUrl" data-cmp-hook-image="image" alt="FATF logo"/> </a> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="header-search-lang" class="cmp-container"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="image image--horizontal-center aem-GridColumn--default--hide aem-GridColumn aem-GridColumn--default--12 aem-GridColumn--offset--default--0"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/content/experience-fragments/fatf-gafi/en/site/header/master/_jcr_content/root/container/image.coreimg.85{.width}.png/1682926654523/search-h32.png" data-cmp-filereference="/content/dam/fatf-gafi/images/icons/search-h32.png" id="image-6bd9ad3759" data-cmp-data-layer="{"image-6bd9ad3759":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2023-05-01T07:37:34Z","xdm:linkURL":"/en/search-page.html","image":{"repo:id":"dc364361-8713-446b-bdc9-71fc8d837f2c","repo:modifyDate":"2023-01-17T08:44:52Z","@type":"image/png","repo:path":"/content/dam/fatf-gafi/images/icons/search-h32.png"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <a class="cmp-image__link" data-cmp-clickable href="/en/search-page.html"> <img src="/content/experience-fragments/fatf-gafi/en/site/header/master/_jcr_content/root/container/image.coreimg.png/1682926654523/search-h32.png" srcset="/content/experience-fragments/fatf-gafi/en/site/header/master/_jcr_content/root/container/image.coreimg.85.320.png/1682926654523/search-h32.png 320w,/content/experience-fragments/fatf-gafi/en/site/header/master/_jcr_content/root/container/image.coreimg.85.480.png/1682926654523/search-h32.png 480w,/content/experience-fragments/fatf-gafi/en/site/header/master/_jcr_content/root/container/image.coreimg.85.600.png/1682926654523/search-h32.png 600w,/content/experience-fragments/fatf-gafi/en/site/header/master/_jcr_content/root/container/image.coreimg.85.800.png/1682926654523/search-h32.png 800w,/content/experience-fragments/fatf-gafi/en/site/header/master/_jcr_content/root/container/image.coreimg.85.1024.png/1682926654523/search-h32.png 1024w,/content/experience-fragments/fatf-gafi/en/site/header/master/_jcr_content/root/container/image.coreimg.85.1200.png/1682926654523/search-h32.png 1200w,/content/experience-fragments/fatf-gafi/en/site/header/master/_jcr_content/root/container/image.coreimg.85.1600.png/1682926654523/search-h32.png 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="32" height="32" alt="search-icon"/> </a> </div> </div> <div class="search aem-GridColumn--default--hide aem-GridColumn aem-GridColumn--default--12 aem-GridColumn--offset--default--0"> <section id="search-1f5441da38" class="cmp-search" role="search" data-cmp-is="search" data-cmp-min-length="3" data-cmp-results-size="10"> <form class="cmp-search__form" data-cmp-hook-search="form" method="get" action="/content/fatf-gafi/en/the-fatf/fatf-presidency.searchresults.json/jcr:content/root/container/search_1272933062" autocomplete="off"> <div class="cmp-search__field"> <i class="cmp-search__icon" data-cmp-hook-search="icon"></i> <span class="cmp-search__loading-indicator" data-cmp-hook-search="loadingIndicator"></span> <input class="cmp-search__input" data-cmp-hook-search="input" type="text" name="fulltext" placeholder="Search" role="combobox" aria-autocomplete="list" aria-haspopup="true" aria-invalid="false" aria-expanded="false"/> <button class="cmp-search__clear" data-cmp-hook-search="clear" aria-label="Clear"> <i class="cmp-search__clear-icon"></i> </button> </div> </form> <div class="cmp-search__results" aria-label="Search results" data-cmp-hook-search="results" role="listbox" aria-multiselectable="false"></div> <script data-cmp-hook-search="itemTemplate" type="x-template"> <a class="cmp-search__item" data-cmp-hook-search="item" role="option" aria-selected="false"> <span class="cmp-search__item-title" data-cmp-hook-search="itemTitle"></span> </a> </script> </section> </div> <div class="languagenavigation aem-GridColumn aem-GridColumn--default--12"> <nav data-cmp-data-layer="{"languagenavigation-0c98303a1b":{"@type":"fatf/components/languagenavigation","repo:modifyDate":"2022-05-04T09:41:36Z"}}" id="languagenavigation-0c98303a1b" class="cmp-languagenavigation" role="navigation"> <ul class="cmp-languagenavigation__group"> <li class="cmp-languagenavigation__item cmp-languagenavigation__item--langcode-en cmp-languagenavigation__item--level-0 cmp-languagenavigation__item--active" data-cmp-data-layer="{"languagenavigation-0c98303a1b-item-5518d0cf2c":{"@type":"fatf/components/languagenavigation/item","repo:modifyDate":"2023-02-28T17:15:36Z","dc:title":"English","xdm:linkURL":"/en/about/fatfpresidency.html"}}"> <a data-cmp-clickable class="cmp-languagenavigation__item-link" hreflang="en" lang="en" rel="alternate" href="/en/the-fatf/fatf-presidency.html"><div>English</div></a> </li> <li class="cmp-languagenavigation__item cmp-languagenavigation__item--langcode-fr cmp-languagenavigation__item--level-0" data-cmp-data-layer="{"languagenavigation-0c98303a1b-item-b7565aff92":{"@type":"fatf/components/languagenavigation/item","repo:modifyDate":"2023-07-01T08:50:54Z","dc:title":"French","xdm:linkURL":"/fr/the-fatf/Presidence-du-GAFI.html"}}"> <a data-cmp-clickable class="cmp-languagenavigation__item-link" hreflang="fr" lang="fr" rel="alternate" href="/fr/the-fatf/Presidence-du-GAFI.html"><div>French</div></a> </li> </ul> </nav> </div> </div> </div> </div> <div class="dropdown aem-GridColumn aem-GridColumn--default--12"><div> <div class="navigation"> <button type="button" aria-expanded="false" class="navigation_trigger"> The FATF <svg class="icon icon--navigation" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 256 512"> <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-f62822ac56" class="cmp-container"> <div class="list"> <ul id="list-012877a67b" data-cmp-data-layer="{"list-012877a67b":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-01-19T12:46:33Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-012877a67b-item-8c84698a8c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-04-14T17:33:58Z","dc:title":"What we do","xdm:linkURL":"/en/the-fatf/what-we-do.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/the-fatf/what-we-do.html"> <span class="cmp-list__item-title">What we do</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-012877a67b-item-0608dbbd0e":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-02-27T15:40:37Z","dc:title":"Who we are","xdm:linkURL":"/en/about/historyofthefatf.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/the-fatf/who-we-are.html"> <span class="cmp-list__item-title">Who we are</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-012877a67b-item-5518d0cf2c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-02-28T17:15:36Z","dc:title":"FATF Presidency ","xdm:linkURL":"/en/about/fatfpresidency.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/the-fatf/fatf-presidency.html"> <span class="cmp-list__item-title">FATF Presidency </span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-012877a67b-item-37ba9e5363":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2024-02-19T15:57:59Z","dc:title":"Mandate of the FATF","xdm:linkURL":"/en/the-fatf/mandate-of-the-fatf.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/the-fatf/mandate-of-the-fatf.html"> <span class="cmp-list__item-title">Mandate of the FATF</span> </a> </li> </ul> </div> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-90be00f601" class="cmp-container"> <div class="list"> <ul id="list-930e1038d0" data-cmp-data-layer="{"list-930e1038d0":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-01-19T12:47:02Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-930e1038d0-item-da11f3561f":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:08Z","dc:title":"Outcomes of meetings","xdm:linkURL":"/en/the-fatf/outcomes-of-meetings.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/the-fatf/outcomes-of-meetings.html"> <span class="cmp-list__item-title">Outcomes of meetings</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-930e1038d0-item-7f0b91adba":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2024-04-11T15:26:13Z","dc:title":"Ministerial Declarations","xdm:linkURL":"/en/the-fatf/ministerial-declarations.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/the-fatf/ministerial-declarations.html"> <span class="cmp-list__item-title">Ministerial Declarations</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-930e1038d0-item-2a46a53aa5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-09-18T17:13:51Z","dc:title":"History of the FATF","xdm:linkURL":"/en/the-fatf/history-of-the-fatf.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/the-fatf/history-of-the-fatf.html"> <span class="cmp-list__item-title">History of the FATF</span> </a> </li> </ul> </div> <div class="separator"> <div id="separator-be13189353" class="cmp-separator"> <hr class="cmp-separator__horizontal-rule"/> </div></div> <div class="separator"> <div id="separator-4fbb4a2283" class="cmp-separator"> <hr class="cmp-separator__horizontal-rule"/> </div></div> <div class="separator"> <div id="separator-0ee4bb7c85" class="cmp-separator"> <hr class="cmp-separator__horizontal-rule"/> </div></div> <div class="container responsivegrid"> <div id="container-6bb5341531" class="cmp-container"> </div> </div> </div> </div> <div class="separator aem-GridColumn aem-GridColumn--default--12"> <div id="separator-dff826c3a6" class="cmp-separator"> <hr class="cmp-separator__horizontal-rule"/> </div></div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-78bcb31aa3" class="cmp-container"> <div class="list"> <ul id="list-746fc9e217" data-cmp-data-layer="{"list-746fc9e217":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-01-19T12:45:55Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-746fc9e217-item-3d1f5aab58":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2024-02-21T12:19:12Z","dc:title":"FATF Secretariat","xdm:linkURL":"/content/fatf-gafi.org/en/about/fatfsecretariat"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/the-fatf/fatf-secretariat.html"> <span class="cmp-list__item-title">FATF Secretariat</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-746fc9e217-item-5b6721ec77":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-04-17T17:10:30Z","dc:title":"Job opportunities","xdm:linkURL":"/en/the-fatf/job-opportunities.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/the-fatf/job-opportunities.html"> <span class="cmp-list__item-title">Job opportunities</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-746fc9e217-item-06a409d129":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-04-17T17:10:22Z","dc:title":"News","xdm:linkURL":"/en/the-fatf/news.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/the-fatf/news.html"> <span class="cmp-list__item-title">News</span> </a> </li> </ul> </div> </div> </div> </div> </div> </section> <button type="button" aria-expanded="false" class="navigation_trigger"> Countries <svg class="icon icon--navigation" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 256 512"> <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" data-cmp-data-layer="{"list-4da8191f1f-item-ac5a2c4a18":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)","xdm:linkURL":"/en/countries/global-network/eastern-and-southern-africa-anti-money-laundering-group--esaamlg.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/eastern-and-southern-africa-anti-money-laundering-group--esaamlg.html"> <span class="cmp-list__item-title">Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-4da8191f1f-item-6b6c8eafcb":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:38Z","dc:title":"Action Group against Money Laundering in Central Africa (GABAC)","xdm:linkURL":"/en/countries/global-network/gabac.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/gabac.html"> <span class="cmp-list__item-title">Action Group against Money Laundering in Central Africa (GABAC)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-4da8191f1f-item-955cd167a9":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:38Z","dc:title":"Financial Action Task Force of Latin America (GAFILAT)","xdm:linkURL":"/en/countries/global-network/financial-action-task-force-of-latin-america--gafilat-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/financial-action-task-force-of-latin-america--gafilat-.html"> <span class="cmp-list__item-title">Financial Action Task Force of Latin America (GAFILAT)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-4da8191f1f-item-6a5d7f759c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:38Z","dc:title":"Inter Governmental Action Group against Money Laundering in West Africa (GIABA)","xdm:linkURL":"/en/countries/global-network/inter-governmental-action-group-against-money-laundering-in-west.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/inter-governmental-action-group-against-money-laundering-in-west.html"> <span class="cmp-list__item-title">Inter Governmental Action Group against Money Laundering in West Africa (GIABA)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-4da8191f1f-item-179d0a1e93":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:38Z","dc:title":"Middle East and North Africa Financial Action Task Force (MENAFATF)","xdm:linkURL":"/en/countries/global-network/middle-east-and-north-africa-financial-action-task-force--menafa.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/middle-east-and-north-africa-financial-action-task-force--menafa.html"> <span class="cmp-list__item-title">Middle East and North Africa Financial Action Task Force (MENAFATF)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-4da8191f1f-item-9b9ad7b31f":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:08:16Z","dc:title":"Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)","xdm:linkURL":"/en/countries/global-network/committee-of-experts-on-the-evaluation-of-anti-money-laundering-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/committee-of-experts-on-the-evaluation-of-anti-money-laundering-.html"> <span class="cmp-list__item-title">Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)</span> </a> </li> </ul> </div> <div class="list"> <ul id="list-075a9ddd74" data-cmp-data-layer="{"list-075a9ddd74":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-07-25T14:55:18Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-075a9ddd74-item-54a4d3da1f":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-11-24T12:38:41Z","dc:title":"FATF Global Network","xdm:linkURL":"/en/countries/global-network.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network.html"> <span class="cmp-list__item-title">FATF Global Network</span> </a> </li> </ul> </div> </div> </div> <div class="separator aem-GridColumn aem-GridColumn--default--12"> <div id="separator-5592478864" class="cmp-separator"> <hr class="cmp-separator__horizontal-rule"/> </div></div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-5346ea345e" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-2fd300a354":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-07-19T07:14:45Z","xdm:text":"<p>High-Risk and Other Monitored Jurisdictions&nbsp;</p>\r\n"}}" id="text-2fd300a354" class="cmp-text"> <p>High-Risk and Other Monitored Jurisdictions </p> </div> </div> <div class="list"> <ul id="list-f7915e596a" data-cmp-data-layer="{"list-f7915e596a":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2024-06-28T09:36:29Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-f7915e596a-item-44a6d68696":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2024-06-28T09:07:07Z","dc:title":"Jurisdictions under Increased Monitoring - June 2024","xdm:linkURL":"/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-june-2024.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-june-2024.html"> <span class="cmp-list__item-title">Jurisdictions under Increased Monitoring - June 2024</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-f7915e596a-item-7409829b08":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2024-06-28T09:08:09Z","dc:title":"High-Risk Jurisdictions subject to a Call for Action - June 2024","xdm:linkURL":"/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-june-2024.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-june-2024.html"> <span class="cmp-list__item-title">High-Risk Jurisdictions subject to a Call for Action - June 2024</span> </a> </li> </ul> </div> <div class="list"> </div> </div> </div> </div> </div> </section> <button type="button" aria-expanded="false" class="navigation_trigger"> Publications <svg class="icon icon--navigation" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 256 512"> <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-51899c78c2" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-e2d3d4bac3":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-01-13T11:25:27Z","xdm:text":"<p>Browse our publications, including reports, guidance and statements&nbsp;&nbsp;</p>\r\n"}}" id="text-e2d3d4bac3" class="cmp-text"> <p>Browse our publications, including reports, guidance and statements </p> </div> </div> <div class="list list--highlight"> <ul id="list-e8e6befd6d" data-cmp-data-layer="{"list-e8e6befd6d":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2024-05-13T13:31:27Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-e8e6befd6d-item-b6bd40ef7b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:08:16Z","dc:title":"Publications","xdm:linkURL":"/en/publications.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications.html"> <span class="cmp-list__item-title">Publications</span> </a> </li> </ul> </div> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-626735d566" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-b330472480":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-01-13T11:23:06Z","xdm:text":"<p>Recent statements</p>\r\n"}}" id="text-b330472480" class="cmp-text"> <p>Recent statements</p> </div> </div> <div class="list"> <ul id="list-cc653194a6" data-cmp-data-layer="{"list-cc653194a6":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2024-10-25T16:42:28Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-cc653194a6-item-273df74639":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2024-10-25T14:37:28Z","dc:title":"Jurisdictions under Increased Monitoring - 25 October 2024","xdm:linkURL":"/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-october-2024.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-october-2024.html"> <span class="cmp-list__item-title">Jurisdictions under Increased Monitoring - 25 October 2024</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-cc653194a6-item-3b73ca4955":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2024-10-25T14:36:31Z","dc:title":"High-Risk Jurisdictions subject to a Call for Action - 25 October 2024","xdm:linkURL":"/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-october-2024.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-october-2024.html"> <span class="cmp-list__item-title">High-Risk Jurisdictions subject to a Call for Action - 25 October 2024</span> </a> </li> </ul> </div> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-75b40fc1ce" class="cmp-container"> <div class="container responsivegrid"> <div id="container-132b4ae3a2" class="cmp-container"> </div> </div> <div class="text"> <div data-cmp-data-layer="{"text-f8f4e30d83":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-01-13T11:22:35Z","xdm:text":"<p>Current or recent public consultations</p>\r\n"}}" id="text-f8f4e30d83" class="cmp-text"> <p>Current or recent public consultations</p> </div> </div> <div class="list"> <ul id="list-3b1b83f82c" data-cmp-data-layer="{"list-3b1b83f82c":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2024-11-04T12:51:52Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-3b1b83f82c-item-e91893b3f9":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2024-10-28T17:04:50Z","dc:title":"Public Consultation on AML/CFT and Financial Inclusion – proposed changes to FATF Standards","xdm:linkURL":"/en/publications/Fatfrecommendations/R1-INR1-INR10-INR15-Public-Consultation-Oct-24.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfrecommendations/R1-INR1-INR10-INR15-Public-Consultation-Oct-24.html"> <span class="cmp-list__item-title">Public Consultation on AML/CFT and Financial Inclusion – proposed changes to FATF Standards</span> </a> </li> </ul> </div> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-d1f4606a56" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-8c6595df61":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-07-19T09:07:54Z","xdm:text":"<p>Key documents</p>\r\n"}}" id="text-8c6595df61" class="cmp-text"> <p>Key documents</p> </div> </div> <div class="list"> <ul id="list-2e451123cb" data-cmp-data-layer="{"list-2e451123cb":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2024-10-23T13:13:57Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-2e451123cb-item-09da5efb4d":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:48:22Z","dc:title":"The FATF Recommendations","xdm:linkURL":"/en/publications/fatfrecommendations/documents/fatf-recommendations"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfrecommendations/Fatf-recommendations.html"> <span class="cmp-list__item-title">The FATF Recommendations</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2e451123cb-item-dbb66d0724":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:26:44Z","dc:title":"Consolidated assessment ratings","xdm:linkURL":"/en/publications/mutualevaluations/documents/assessment-ratings"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Assessment-ratings.html"> <span class="cmp-list__item-title">Consolidated assessment ratings</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2e451123cb-item-6dbebb4a86":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2024-09-17T16:00:39Z","dc:title":"FATF Methodology","xdm:linkURL":"/en/publications/Mutualevaluations/5th-Round-Methodology"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Fatf-methodology.html"> <span class="cmp-list__item-title">FATF Methodology</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2e451123cb-item-8e849a7c14":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-07-12T17:15:08Z","dc:title":"2022 Procedures for the FATF AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG","xdm:linkURL":"/en/publications/Mutualevaluations/5th-Round-Procedures.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/5th-Round-Procedures.html"> <span class="cmp-list__item-title">2022 Procedures for the FATF AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2e451123cb-item-34f989ecd1":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:21:32Z","dc:title":"2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations","xdm:linkURL":"/en/publications/mutualevaluations/documents/4th-round-procedures"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/4th-round-procedures.html"> <span class="cmp-list__item-title">2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations</span> </a> </li> </ul> </div> </div> </div> </div> </div> </section> <button type="button" aria-expanded="false" class="navigation_trigger"> Topics <svg class="icon icon--navigation" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 256 512"> <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-ccc83cd897" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-891a2b4d5a":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2024-07-17T08:12:23Z","xdm:text":"<p>Explore the FATF's areas of work:</p>\r\n"}}" id="text-891a2b4d5a" class="cmp-text"> <p>Explore the FATF's areas of work:</p> </div> </div> <div class="list list--highlight"> <ul id="list-ce21e7be18" data-cmp-data-layer="{"list-ce21e7be18":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-01-13T14:39:56Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-ce21e7be18-item-4f7fe00b93":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2024-03-18T15:25:03Z","dc:title":"Topics","xdm:linkURL":"/en/pages/0,2987,en_32250379_32235720_1_1_1_1_1,00.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/topics.html"> <span class="cmp-list__item-title">Topics</span> </a> </li> </ul> </div> </div> </div> <div class="list aem-GridColumn aem-GridColumn--default--12"> <ul id="list-3cc5a49c5f" data-cmp-data-layer="{"list-3cc5a49c5f":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2024-07-17T11:07:02Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-3cc5a49c5f-item-b24eb9acc8":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:50:31Z","dc:title":"Mitigating Unintended Consequences","xdm:linkURL":"/en/publications/financialinclusionandnpoissues/documents/unintended-consequences-project"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Financialinclusionandnpoissues/Unintended-consequences-project.html"> <span class="cmp-list__item-title">Mitigating Unintended Consequences</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-3cc5a49c5f-item-7a919cde4f":{"@type":"core/wcm/components/list/v3/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)"}}"> <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> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-3cc5a49c5f-item-f2040b0925":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-03-10T10:21:40Z","dc:title":"FATF Recommendations","xdm:linkURL":"/en/recommendations.html"}}"> <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> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-3cc5a49c5f-item-26cef6c44b":{"@type":"core/wcm/components/list/v3/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)"}}"> <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> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-3cc5a49c5f-item-aaac3f65ed":{"@type":"core/wcm/components/list/v3/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"}}"> <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> </li> </ul> </div> <div class="list aem-GridColumn aem-GridColumn--default--12"> <ul id="list-10450cc616" data-cmp-data-layer="{"list-10450cc616":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-01-14T18:40:54Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-10450cc616-item-78c105f614":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-11-20T15:13:47Z","dc:title":"Financial inclusion and NPO issues","xdm:linkURL":"/en/topics/financial-inclusion.html"}}"> <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> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-10450cc616-item-1bfe9eba2c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:50:51Z","dc:title":"Terrorist Financing","xdm:linkURL":"/en/publications/fatfgeneral/documents/terroristfinancing.html"}}"> <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> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-10450cc616-item-18644e79a0":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-04-17T17:21:32Z","dc:title":"Proliferation financing","xdm:linkURL":"/en/topics/proliferation-financing.html"}}"> <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> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-10450cc616-item-8cb00a24fa":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:50:52Z","dc:title":"Beneficial Ownership","xdm:linkURL":"/en/topics/beneficial-ownership.html"}}"> <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> </li> </ul> </div> <div class="list aem-GridColumn aem-GridColumn--default--12"> <ul id="list-4caac920b6" data-cmp-data-layer="{"list-4caac920b6":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-06-27T08:59:02Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-4caac920b6-item-23fbaab938":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-04-17T17:21:31Z","dc:title":"Corruption","xdm:linkURL":"/en/topics/corruption.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/topics/corruption.html"> <span class="cmp-list__item-title">Corruption</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-4caac920b6-item-199a557457":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-02-21T11:12:51Z","dc:title":"Asset recovery","xdm:linkURL":"/en/topics/asset-recovery.html"}}"> <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> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-4caac920b6-item-fd65efec09":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:08:18Z","dc:title":"Digitalisation ","xdm:linkURL":"/en/topics/digitalisation.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/topics/digitalisation.html"> <span class="cmp-list__item-title">Digitalisation </span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-4caac920b6-item-512786dcb4":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-06-27T08:57:18Z","dc:title":"Virtual Assets","xdm:linkURL":"/content/en/publications/Virtualassets/Virtual-assets"}}"> <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> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-4caac920b6-item-c32163beb8":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-04-17T17:21:31Z","dc:title":"Environmental Crime","xdm:linkURL":"/en/topics/environmental-crime.html"}}"> <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> </li> </ul> </div> </div> </div> </section> <button type="button" aria-expanded="false" class="navigation_trigger"> Calendars <svg class="icon icon--navigation" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 256 512"> <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="list aem-GridColumn aem-GridColumn--default--12"> <ul id="list-cce20d525f" data-cmp-data-layer="{"list-cce20d525f":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-07-19T12:39:53Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-cce20d525f-item-af9d7d26ba":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:08:18Z","dc:title":"Events","xdm:linkURL":"/en/calendars/events.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/calendars/events.html"> <span class="cmp-list__item-title">Events</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-cce20d525f-item-e2b6b1388f":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:08:18Z","dc:title":"Assessments","xdm:linkURL":"/calendar/assessmentcalendar/?hf=10&b=0&s=asc(document_lastmodifieddate)&table=1"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/calendars/assessments.html"> <span class="cmp-list__item-title">Assessments</span> </a> </li> </ul> </div> </div> </div> </section> </div> </div></div> <div class="button call-to-action aem-GridColumn aem-GridColumn--default--12"> <button type="button" id="menu-toggle" class="cmp-button" aria-label="Menu toggle" data-cmp-clickable data-cmp-data-layer="{"menu-toggle":{"@type":"core/wcm/components/button/v2/button","repo:modifyDate":"2022-05-04T12:15:15Z","dc:title":"Toggle menu"}}"> <span class="cmp-button__text">Toggle menu</span> </button> </div> </div> </div> </div> </div> </div> </div> <div class="experiencefragment subheader aem-GridColumn aem-GridColumn--default--12"> <div id="experiencefragment-75c61acc86" class="cmp-experiencefragment cmp-experiencefragment--header1"> <div class="xf-content-height"> <div class="root container responsivegrid"> <div id="container-0642e056ee" class="cmp-container"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> </div> </div> </div> </div> </div> </div> <div class="breadcrumb standard aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--1"> <nav id="breadcrumb-6680d2cafc" class="cmp-breadcrumb" aria-label="Breadcrumb" data-cmp-data-layer="{"breadcrumb-6680d2cafc":{"@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-6680d2cafc-item-7d46f894a0":{"@type":"core/wcm/components/breadcrumb/v3/breadcrumb/item","repo:modifyDate":"2023-01-16T10:07:35Z","dc:title":"Home","xdm:linkURL":"/home/"}}" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <a class="cmp-breadcrumb__item-link" itemprop="item" data-cmp-clickable href="/en/home.html"> <span itemprop="name">Home</span> </a> <meta itemprop="position" content="1"/> </li> <li class="cmp-breadcrumb__item" data-cmp-data-layer="{"breadcrumb-6680d2cafc-item-058e18510b":{"@type":"core/wcm/components/breadcrumb/v3/breadcrumb/item","repo:modifyDate":"2023-04-17T17:10:31Z","dc:title":"The FATF","xdm:linkURL":"/content/www.fatf-gafi.org/en/about/"}}" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <a class="cmp-breadcrumb__item-link" itemprop="item" data-cmp-clickable href="/en/the-fatf.html"> <span itemprop="name">The FATF</span> </a> <meta itemprop="position" content="2"/> </li> <li class="cmp-breadcrumb__item cmp-breadcrumb__item--active" aria-current="page" data-cmp-data-layer="{"breadcrumb-6680d2cafc-item-5518d0cf2c":{"@type":"core/wcm/components/breadcrumb/v3/breadcrumb/item","repo:modifyDate":"2023-02-28T17:15:36Z","dc:title":"FATF Presidency ","xdm:linkURL":"/en/about/fatfpresidency.html"}}" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <span itemprop="name">FATF Presidency </span> <meta itemprop="position" content="3"/> </li> </ol> </nav> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--1"> <div id="container-0c2edbf0ae" 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-7c1e20fd8a":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-07-11T14:43:14Z","dc:title":"FATF President"}}" id="title-7c1e20fd8a" class="cmp-title"> <h1 class="cmp-title__text">FATF President</h1> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"text-8eb6d09188":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2024-05-29T09:10:47Z","xdm:text":"<p>The FATF President is a senior official appointed by the FATF Plenary from among its members. In April 2019,&nbsp;the revised Mandate extended the terms of the FATF Presidency to a two-year period.</p>\r\n<p>The term of the President begins on 1 July and ends on 30 June two years after assuming office. The President convenes and chairs the meetings of the FATF Plenary and the Steering Group. &nbsp;The FATF Executive Secretary and FATF Secretariat staff are responsible to and act under the instructions of the President, in accordance with any directions given by the Plenary, on all issues relating to the activities and function of the FATF.&nbsp; The President is the principal spokesperson for the FATF and represents the FATF externally.</p>\r\n"}}" id="text-8eb6d09188" class="cmp-text"> <p>The FATF President is a senior official appointed by the FATF Plenary from among its members. In April 2019, the revised Mandate extended the terms of the FATF Presidency to a two-year period.</p> <p>The term of the President begins on 1 July and ends on 30 June two years after assuming office. The President convenes and chairs the meetings of the FATF Plenary and the Steering Group. The FATF Executive Secretary and FATF Secretariat staff are responsible to and act under the instructions of the President, in accordance with any directions given by the Plenary, on all issues relating to the activities and function of the FATF. The President is the principal spokesperson for the FATF and represents the FATF externally.</p> </div> </div> <div class="teaser teaser--text-left teaser--background-teal aem-GridColumn aem-GridColumn--default--10"> <div id="teaser-499119c0f2" class="cmp-teaser" data-cmp-data-layer="{"teaser-499119c0f2":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2024-07-01T15:00:40Z","dc:title":"FATF President Elisa de Anda Madrazo","dc:description":"<p>Elisa de Anda Madrazo of Mexico is the FATF President from 1 July 2024 to 30 June 2026. She succeeded Mr. T. Raja Kumar of Singapore.</p>\r\n","xdm:linkURL":"/en/the-fatf/fatf-presidency/FATF-Presidency-Elisa-Anda-Madrazo.html"}}"> <div class="cmp-teaser__content"> <h2 class="cmp-teaser__title"> <a class="cmp-teaser__title-link" data-cmp-clickable href="/en/the-fatf/fatf-presidency/FATF-Presidency-Elisa-Anda-Madrazo.html">FATF President Elisa de Anda Madrazo</a> </h2> <div class="cmp-teaser__description"><p>Elisa de Anda Madrazo of Mexico is the FATF President from 1 July 2024 to 30 June 2026. She succeeded Mr. T. Raja Kumar of Singapore.</p> </div> <div class="cmp-teaser__action-container"> <a class="cmp-teaser__action-link" id="teaser-499119c0f2-cta-729b28ce83" data-cmp-data-layer="{"teaser-499119c0f2-cta-729b28ce83":{"@type":"core/wcm/components/teaser/v2/teaser/cta","dc:title":"Read more","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">Read more</a> </div> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-src="/en/the-fatf/fatf-presidency/_jcr_content/root/container/teaser.coreimg{.width}.png/1719846040050/elisaforwebbioteas.png" id="teaser-499119c0f2-image" data-cmp-data-layer="{"teaser-499119c0f2-image":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2024-07-01T15:00:40Z","xdm:linkURL":"/en/the-fatf/fatf-presidency/FATF-Presidency-Elisa-Anda-Madrazo.html"}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/the-fatf/fatf-presidency/_jcr_content/root/container/teaser.coreimg.png/1719846040050/elisaforwebbioteas.png" loading="lazy" class="cmp-image__image" itemprop="contentUrl" alt="Elisa "/> </div> </div> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--10"> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-fa4d58f071":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-07-11T14:44:09Z","dc:title":"FATF Vice-President"}}" id="title-fa4d58f071" class="cmp-title"> <h1 class="cmp-title__text">FATF Vice-President</h1> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"text-320a259118":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-11-24T16:38:38Z","xdm:text":"<p>The FATF Vice-President, is appointed by the Plenary from among its members. The Vice-President assists the President in carrying out his/her responsibilities and stands in for the President when necessary.</p>\r\n<p>&nbsp;</p>\r\n"}}" id="text-320a259118" class="cmp-text"> <p>The FATF Vice-President, is appointed by the Plenary from among its members. The Vice-President assists the President in carrying out his/her responsibilities and stands in for the President when necessary.</p> <p> </p> </div> </div> <div class="teaser teaser--text-left teaser--background-teal aem-GridColumn aem-GridColumn--default--10"> <div id="teaser-61a7617ade" class="cmp-teaser" data-cmp-data-layer="{"teaser-61a7617ade":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2023-07-01T08:53:41Z","dc:title":"FATF Vice-President Jeremy Weil","dc:description":"The FATF Vice-President, is appointed by the Plenary from among its members and assists the President in carrying out his/her responsibilities. Jeremy Weil of Canada assumed his role as Vice-President of the FATF on July 1, 2023.","xdm:linkURL":"/en/the-fatf/fatf-presidency/jeremy-weil.html"}}"> <div class="cmp-teaser__content"> <h2 class="cmp-teaser__title"> <a class="cmp-teaser__title-link" data-cmp-clickable href="/en/the-fatf/fatf-presidency/jeremy-weil.html">FATF Vice-President Jeremy Weil</a> </h2> <div class="cmp-teaser__description">The FATF Vice-President, is appointed by the Plenary from among its members and assists the President in carrying out his/her responsibilities. Jeremy Weil of Canada assumed his role as Vice-President of the FATF on July 1, 2023.</div> <div class="cmp-teaser__action-container"> <a class="cmp-teaser__action-link" id="teaser-61a7617ade-cta-30793a871d" data-cmp-data-layer="{"teaser-61a7617ade-cta-30793a871d":{"@type":"core/wcm/components/teaser/v2/teaser/cta","dc:title":"Read more","xdm:linkURL":"/en/the-fatf/fatf-presidency/jeremy-weil.html"}}" data-cmp-clickable href="/en/the-fatf/fatf-presidency/jeremy-weil.html">Read more</a> </div> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-src="/en/the-fatf/fatf-presidency/_jcr_content/root/container/teaser_807293926.coreimg{.width}.jpeg/1688201621816/jeremy-weil-vp.jpeg" data-asset-id="533760c6-a2c7-449b-8912-8fc129e78848" data-cmp-filereference="/content/dam/fatf-gafi/images/photos/FATF/Jeremy-Weil-VP.jpg" id="teaser-61a7617ade-image" data-cmp-data-layer="{"teaser-61a7617ade-image":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2023-07-01T08:53:41Z","image":{"repo:id":"533760c6-a2c7-449b-8912-8fc129e78848","repo:modifyDate":"2023-06-30T08:19:13Z","@type":"image/jpeg","repo:path":"/content/dam/fatf-gafi/images/photos/FATF/Jeremy-Weil-VP.jpg"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/the-fatf/fatf-presidency/_jcr_content/root/container/teaser_807293926.coreimg.jpeg/1688201621816/jeremy-weil-vp.jpeg" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="4252" height="2835" alt/> </div> </div> </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/"}}" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <a class="cmp-breadcrumb__item-link" itemprop="item" data-cmp-clickable href="/en/home.html"> <span itemprop="name">Home</span> </a> <meta itemprop="position" content="1"/> </li> <li class="cmp-breadcrumb__item" data-cmp-data-layer="{"breadcrumb-051c03a1e1-item-058e18510b":{"@type":"core/wcm/components/breadcrumb/v3/breadcrumb/item","repo:modifyDate":"2023-04-17T17:10:31Z","dc:title":"The FATF","xdm:linkURL":"/content/www.fatf-gafi.org/en/about/"}}" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <a class="cmp-breadcrumb__item-link" itemprop="item" data-cmp-clickable href="/en/the-fatf.html"> <span itemprop="name">The FATF</span> </a> <meta itemprop="position" content="2"/> </li> <li class="cmp-breadcrumb__item cmp-breadcrumb__item--active" aria-current="page" data-cmp-data-layer="{"breadcrumb-051c03a1e1-item-5518d0cf2c":{"@type":"core/wcm/components/breadcrumb/v3/breadcrumb/item","repo:modifyDate":"2023-02-28T17:15:36Z","dc:title":"FATF Presidency ","xdm:linkURL":"/en/about/fatfpresidency.html"}}" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <span itemprop="name">FATF Presidency </span> <meta itemprop="position" content="3"/> </li> </ol> </nav> </div> <div class="breadcrumb standard aem-GridColumn--default--hide aem-GridColumn aem-GridColumn--default--11 aem-GridColumn--offset--default--1"> <nav id="breadcrumb-72fbad3f27" class="cmp-breadcrumb" aria-label="Breadcrumb" data-cmp-data-layer="{"breadcrumb-72fbad3f27":{"@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-72fbad3f27-item-7d46f894a0":{"@type":"core/wcm/components/breadcrumb/v3/breadcrumb/item","repo:modifyDate":"2023-01-16T10:07:35Z","dc:title":"Home","xdm:linkURL":"/home/"}}" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <a class="cmp-breadcrumb__item-link" itemprop="item" data-cmp-clickable href="/en/home.html"> <span itemprop="name">Home</span> </a> <meta itemprop="position" content="1"/> </li> <li class="cmp-breadcrumb__item" data-cmp-data-layer="{"breadcrumb-72fbad3f27-item-058e18510b":{"@type":"core/wcm/components/breadcrumb/v3/breadcrumb/item","repo:modifyDate":"2023-04-17T17:10:31Z","dc:title":"The FATF","xdm:linkURL":"/content/www.fatf-gafi.org/en/about/"}}" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <a class="cmp-breadcrumb__item-link" itemprop="item" data-cmp-clickable href="/en/the-fatf.html"> <span itemprop="name">The FATF</span> </a> <meta itemprop="position" content="2"/> </li> <li class="cmp-breadcrumb__item cmp-breadcrumb__item--active" aria-current="page" data-cmp-data-layer="{"breadcrumb-72fbad3f27-item-5518d0cf2c":{"@type":"core/wcm/components/breadcrumb/v3/breadcrumb/item","repo:modifyDate":"2023-02-28T17:15:36Z","dc:title":"FATF Presidency ","xdm:linkURL":"/en/about/fatfpresidency.html"}}" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <span itemprop="name">FATF Presidency </span> <meta itemprop="position" content="3"/> </li> </ol> </nav> </div> <div class="experiencefragment aem-GridColumn aem-GridColumn--default--12"> <div id="experiencefragment-13c4cb4332" class="cmp-experiencefragment cmp-experiencefragment--footer"> <div class="xf-content-height"> <div class="root container responsivegrid"> <div id="main-footer2" class="cmp-container"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--12 aem-GridColumn--offset--default--0"> <div id="footer-content" class="cmp-container" style="background-color:#eceff1;"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 aem-Grid--phone--12 "> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--12 aem-GridColumn aem-GridColumn--offset--phone--0 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div id="container-eecdbc088e" class="cmp-container"> <div class="aem-Grid aem-Grid--3 aem-Grid--default--3 aem-Grid--phone--12 "> <div class="title text-align--left aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--12 aem-GridColumn aem-GridColumn--offset--phone--0 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-b9280b8ee6":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-05-06T08:24:31Z","dc:title":"Discover"}}" id="title-b9280b8ee6" class="cmp-title"> <h6 class="cmp-title__text">Discover</h6> </div> </div> <div class="list aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--12 aem-GridColumn aem-GridColumn--offset--phone--0 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <ul id="list-033f07ba3c" data-cmp-data-layer="{"list-033f07ba3c":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-05-17T11:36:57Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-033f07ba3c-item-058e18510b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-04-17T17:10:31Z","dc:title":"The FATF","xdm:linkURL":"/content/www.fatf-gafi.org/en/about/"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/the-fatf.html"> <span class="cmp-list__item-title">The FATF</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-033f07ba3c-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> <li class="cmp-list__item" data-cmp-data-layer="{"list-033f07ba3c-item-b6bd40ef7b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:08:16Z","dc:title":"Publications","xdm:linkURL":"/en/publications.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications.html"> <span class="cmp-list__item-title">Publications</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-033f07ba3c-item-c6e6d29575":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:08:18Z","dc:title":"Calendars","xdm:linkURL":"/en/calendars.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/calendars.html"> <span class="cmp-list__item-title">Calendars</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-033f07ba3c-item-b7d42bcf34":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:51:05Z","dc:title":"Private Sector","xdm:linkURL":"/en/pages/Private-sector.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/pages/Private-sector.html"> <span class="cmp-list__item-title">Private Sector</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-033f07ba3c-item-d2a68a1e0f":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-05-17T11:27:49Z","dc:title":"Information for students and academia","xdm:linkURL":"/en/pages/students-academia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/pages/students-academia.html"> <span class="cmp-list__item-title">Information for students and academia</span> </a> </li> </ul> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--12 aem-GridColumn aem-GridColumn--offset--phone--0 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div id="container-354645321e" class="cmp-container"> <div class="aem-Grid aem-Grid--3 aem-Grid--default--3 aem-Grid--phone--12 "> <div class="title text-align--left aem-GridColumn--phone--12 aem-GridColumn aem-GridColumn--default--3"> <div data-cmp-data-layer="{"title-69c52c1675":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-05-06T08:23:43Z","dc:title":"Need help?"}}" id="title-69c52c1675" class="cmp-title"> <h6 class="cmp-title__text">Need help?</h6> </div> </div> <div class="list aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--12 aem-GridColumn aem-GridColumn--offset--phone--0 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <ul id="list-389f839126" data-cmp-data-layer="{"list-389f839126":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-07-07T09:51:24Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-389f839126-item-841ac8b872":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:08:18Z","dc:title":"Fraud Warning","xdm:linkURL":"/en/pages/fraud-warning.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/pages/fraud-warning.html"> <span class="cmp-list__item-title">Fraud Warning</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-389f839126-item-ac3af650eb":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:08:18Z","dc:title":"Frequently Asked Questions","xdm:linkURL":"/en/faq/mutualevaluations.html#d.en.448461"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/pages/frequently-asked-questions.html"> <span class="cmp-list__item-title">Frequently Asked Questions</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-389f839126-item-bfe45f11d8":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-07-07T08:17:56Z","dc:title":"FATF Glossary","xdm:linkURL":"/en/glossary/0,3414,en_32250379_32236920_34295666_1_1_1_1,00.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/pages/fatf-glossary.html"> <span class="cmp-list__item-title">FATF Glossary</span> </a> </li> </ul> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--12 aem-GridColumn aem-GridColumn--offset--phone--0 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div id="container-ee0975edb3" class="cmp-container"> <div class="aem-Grid aem-Grid--3 aem-Grid--default--3 aem-Grid--phone--12 "> <div class="title text-align--left aem-GridColumn--phone--12 aem-GridColumn aem-GridColumn--default--3"> <div data-cmp-data-layer="{"title-8a97fc25b2":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-05-09T09:53:22Z","dc:title":"More"}}" id="title-8a97fc25b2" class="cmp-title"> <h6 class="cmp-title__text">More</h6> </div> </div> <div class="container responsivegrid aem-GridColumn--phone--12 aem-GridColumn aem-GridColumn--default--3"> <div id="container-e932c282e0" class="cmp-container"> <div class="aem-Grid aem-Grid--3 aem-Grid--default--3 "> <div class="list aem-GridColumn aem-GridColumn--default--3"> <ul id="list-d4d317f783" data-cmp-data-layer="{"list-d4d317f783":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-07-13T17:28:18Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-d4d317f783-item-4897f7f2e2":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-02-15T08:16:32Z","dc:title":"FATF Training and Support Activities","xdm:linkURL":"/en/pages/fatf-training-and-support-activities.html"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/pages/fatf-training-and-support-activities.html"> <span class="cmp-list__item-title">FATF Training and Support Activities</span> </a> </div> </li> </ul> </div> <div class="text text-link--teal aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"text-a52ccb67b9":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-07-13T17:24:35Z","xdm:text":"<p><a href=\"https://fact.fatf-gafi.org/\">Restricted access for FATF delegates only</a><br>\r\n</p>\r\n"}}" id="text-a52ccb67b9" class="cmp-text"> <p><a href="https://fact.fatf-gafi.org/">Restricted access for FATF delegates only</a><br /> </p> </div> </div> </div> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn aem-GridColumn--phone--9 aem-GridColumn--offset--phone--2 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div id="social-links" class="cmp-container"> <div class="aem-Grid aem-Grid--3 aem-Grid--default--3 aem-Grid--phone--9 "> <div class="container responsivegrid container--margin-left-none aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn aem-GridColumn--phone--4 aem-GridColumn--offset--phone--0 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div id="socials" class="cmp-container"> <div class="aem-Grid aem-Grid--3 aem-Grid--default--3 aem-Grid--phone--4 "> <div class="image standard aem-GridColumn aem-GridColumn--phone--4 aem-GridColumn--default--3"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image.coreimg.85{.width}.png/1689269384667/twitter.png" data-cmp-filereference="/content/dam/fatf-gafi/images/icons/twitter.png" id="twitter" data-cmp-data-layer="{"twitter":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2023-07-13T17:29:44Z","dc:title":"Twitter","xdm:linkURL":"https://twitter.com/FATFNews","image":{"repo:id":"c6cdaeda-45a5-4a93-803c-8aec4b95fa50","repo:modifyDate":"2022-04-11T05:55:08Z","@type":"image/png","repo:path":"/content/dam/fatf-gafi/images/icons/twitter.png"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <a class="cmp-image__link" data-cmp-clickable href="https://twitter.com/FATFNews"> <img src="/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image.coreimg.png/1689269384667/twitter.png" srcset="/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image.coreimg.85.320.png/1689269384667/twitter.png 320w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image.coreimg.85.480.png/1689269384667/twitter.png 480w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image.coreimg.85.600.png/1689269384667/twitter.png 600w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image.coreimg.85.800.png/1689269384667/twitter.png 800w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image.coreimg.85.1024.png/1689269384667/twitter.png 1024w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image.coreimg.85.1200.png/1689269384667/twitter.png 1200w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image.coreimg.85.1600.png/1689269384667/twitter.png 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="512" height="512" alt="Twitter"/> </a> <span class="cmp-image__title" itemprop="caption">Twitter</span> </div> </div> <div class="image standard aem-GridColumn aem-GridColumn--phone--4 aem-GridColumn--default--3"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_1092592060.coreimg.85{.width}.png/1682927083329/facebook.png" data-cmp-filereference="/content/dam/fatf-gafi/images/icons/facebook.png" id="facebook" data-cmp-data-layer="{"facebook":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2023-05-01T07:44:43Z","dc:title":"Facebook","xdm:linkURL":"http://www.facebook.com/theFATF","image":{"repo:id":"350b66a4-cd34-4bfb-9888-2bd5fa0b117d","repo:modifyDate":"2022-04-11T05:55:05Z","@type":"image/png","repo:path":"/content/dam/fatf-gafi/images/icons/facebook.png"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <a class="cmp-image__link" data-cmp-clickable href="http://www.facebook.com/theFATF"> <img src="/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_1092592060.coreimg.png/1682927083329/facebook.png" srcset="/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_1092592060.coreimg.85.320.png/1682927083329/facebook.png 320w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_1092592060.coreimg.85.480.png/1682927083329/facebook.png 480w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_1092592060.coreimg.85.600.png/1682927083329/facebook.png 600w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_1092592060.coreimg.85.800.png/1682927083329/facebook.png 800w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_1092592060.coreimg.85.1024.png/1682927083329/facebook.png 1024w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_1092592060.coreimg.85.1200.png/1682927083329/facebook.png 1200w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_1092592060.coreimg.85.1600.png/1682927083329/facebook.png 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="512" height="512" alt="Facebook"/> </a> <span class="cmp-image__title" itemprop="caption">Facebook</span> </div> </div> <div class="image standard aem-GridColumn aem-GridColumn--phone--4 aem-GridColumn--default--3"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_495186113.coreimg.85{.width}.png/1682927098270/instagram.png" data-cmp-filereference="/content/dam/fatf-gafi/images/icons/instagram.png" id="instagram" data-cmp-data-layer="{"instagram":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2023-05-01T07:44:58Z","dc:title":"Instagram","xdm:linkURL":"https://www.instagram.com/fatf_gafi/?hl=en","image":{"repo:id":"57559a72-ff12-4f00-b567-b1bdec871f07","repo:modifyDate":"2022-04-11T05:55:08Z","@type":"image/png","repo:path":"/content/dam/fatf-gafi/images/icons/instagram.png"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <a class="cmp-image__link" data-cmp-clickable href="https://www.instagram.com/fatf_gafi/?hl=en"> <img src="/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_495186113.coreimg.png/1682927098270/instagram.png" srcset="/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_495186113.coreimg.85.320.png/1682927098270/instagram.png 320w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_495186113.coreimg.85.480.png/1682927098270/instagram.png 480w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_495186113.coreimg.85.600.png/1682927098270/instagram.png 600w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_495186113.coreimg.85.800.png/1682927098270/instagram.png 800w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_495186113.coreimg.85.1024.png/1682927098270/instagram.png 1024w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_495186113.coreimg.85.1200.png/1682927098270/instagram.png 1200w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_495186113.coreimg.85.1600.png/1682927098270/instagram.png 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="512" height="512" alt="Instagram"/> </a> <span class="cmp-image__title" itemprop="caption">Instagram</span> </div> </div> <div class="image standard aem-GridColumn aem-GridColumn--phone--4 aem-GridColumn--default--3"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_520087643.coreimg.85{.width}.png/1682927111086/linkedin.png" data-cmp-filereference="/content/dam/fatf-gafi/images/icons/linkedin.png" id="linkedin" data-cmp-data-layer="{"linkedin":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2023-05-01T07:45:11Z","dc:title":"Linkedin","xdm:linkURL":"https://www.linkedin.com/company/financial-action-task-force-fatf-/","image":{"repo:id":"67b85ccf-832f-4d6e-8f48-8e35357cf1c1","repo:modifyDate":"2022-04-11T05:55:08Z","@type":"image/png","repo:path":"/content/dam/fatf-gafi/images/icons/linkedin.png"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <a class="cmp-image__link" data-cmp-clickable href="https://www.linkedin.com/company/financial-action-task-force-fatf-/"> <img src="/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_520087643.coreimg.png/1682927111086/linkedin.png" srcset="/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_520087643.coreimg.85.320.png/1682927111086/linkedin.png 320w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_520087643.coreimg.85.480.png/1682927111086/linkedin.png 480w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_520087643.coreimg.85.600.png/1682927111086/linkedin.png 600w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_520087643.coreimg.85.800.png/1682927111086/linkedin.png 800w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_520087643.coreimg.85.1024.png/1682927111086/linkedin.png 1024w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_520087643.coreimg.85.1200.png/1682927111086/linkedin.png 1200w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_520087643.coreimg.85.1600.png/1682927111086/linkedin.png 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="512" height="512" alt="Linkedin"/> </a> <span class="cmp-image__title" itemprop="caption">Linkedin</span> </div> </div> <div class="image standard aem-GridColumn aem-GridColumn--phone--4 aem-GridColumn--default--3"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_739730377.coreimg.85{.width}.png/1682927123921/youtube.png" data-cmp-filereference="/content/dam/fatf-gafi/images/icons/Youtube.png" id="image-9ef187c45f" data-cmp-data-layer="{"image-9ef187c45f":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2023-05-01T07:45:23Z","xdm:linkURL":"https://www.youtube.com/@TheFATF","image":{"repo:id":"0f605a2f-4c15-48de-b59c-12b3f7ebe894","repo:modifyDate":"2023-01-15T10:04:18Z","@type":"image/png","repo:path":"/content/dam/fatf-gafi/images/icons/Youtube.png"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <a class="cmp-image__link" data-cmp-clickable href="https://www.youtube.com/@TheFATF"> <img src="/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_739730377.coreimg.png/1682927123921/youtube.png" srcset="/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_739730377.coreimg.85.320.png/1682927123921/youtube.png 320w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_739730377.coreimg.85.480.png/1682927123921/youtube.png 480w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_739730377.coreimg.85.600.png/1682927123921/youtube.png 600w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_739730377.coreimg.85.800.png/1682927123921/youtube.png 800w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_739730377.coreimg.85.1024.png/1682927123921/youtube.png 1024w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_739730377.coreimg.85.1200.png/1682927123921/youtube.png 1200w,/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image_739730377.coreimg.85.1600.png/1682927123921/youtube.png 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="512" height="512" alt="Youtube icon"/> </a> </div> </div> </div> </div> </div> <div class="button call-to-action aem-GridColumn aem-GridColumn--default--newline aem-GridColumn--phone--2 aem-GridColumn--offset--phone--1 aem-GridColumn--offset--default--1 aem-GridColumn--default--2"> <a id="contact" class="cmp-button" data-cmp-clickable data-cmp-data-layer="{"contact":{"@type":"core/wcm/components/button/v2/button","repo:modifyDate":"2022-05-09T09:51:18Z","dc:title":"Contact us","xdm:linkURL":"/content/fatf-gafi.org/en/pages/contactus"}}" href="/en/contact-us.html"> <span class="cmp-button__text">Contact us</span> </a> </div> </div> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="footer-copyright" class="cmp-container" style="background-color:#267589;"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="text text--dark text--normal text-link--red aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--12 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"legal-links":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-01-15T00:03:23Z","xdm:text":"<p><a href=\"/content/fatf-gafi/en/pages/terms-conditions.html\">Terms &amp; conditions</a> | <a href=\"/content/fatf-gafi/en/pages/privacy-policy.html\">Privacy Policy</a> |&nbsp;<a href=\"/content/fatf-gafi/en/pages/sitemap.html\">Sitemap</a>&nbsp;</p>\r\n"}}" id="legal-links" class="cmp-text"> <p><a href="/en/pages/terms-conditions.html">Terms & conditions</a> | <a href="/en/pages/privacy-policy.html">Privacy Policy</a> | <a href="/en/pages/sitemap.html">Sitemap</a> </p> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--12"> <div data-cmp-data-layer="{"copyright":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2024-02-05T15:04:49Z","xdm:text":"<p>© fatf-gafi 2024. All rights reserved</p>\r\n"}}" id="copyright" class="cmp-text"> <p>© fatf-gafi 2024. All rights reserved</p> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <script src="/etc.clientlibs/core/wcm/components/commons/site/clientlibs/container.lc-0a6aff292f5cc42142779cde92054524-lc.min.js"></script> <script src="/etc.clientlibs/core/wcm/components/accordion/v1/accordion/clientlibs/site.lc-79325bbbcfd5123ce0760bfe7144e3b4-lc.min.js"></script> <script src="/etc.clientlibs/core/wcm/components/tabs/v1/tabs/clientlibs/site.lc-d4879c10895df177b4a4e333c1d53e2c-lc.min.js"></script> <script src="/etc.clientlibs/core/wcm/components/carousel/v1/carousel/clientlibs/site.lc-28d5a19f5986310e2900b6454b75dc70-lc.min.js"></script> <script src="/etc.clientlibs/core/wcm/components/image/v3/image/clientlibs/site.lc-af096d2ee96db104c83e042c4f605e19-lc.min.js"></script> <script src="/etc.clientlibs/core/wcm/components/search/v1/search/clientlibs/site.lc-07e663202f59eb02e6c5e91b912ec459-lc.min.js"></script> <script src="/etc.clientlibs/core/wcm/components/form/text/v2/text/clientlibs/site.lc-c66a52cd6ca3301ca35550d615a6c883-lc.min.js"></script> <script src="/etc.clientlibs/core/wcm/components/pdfviewer/v1/pdfviewer/clientlibs/site.lc-5ce3caa19f9ba8fd42f9f97caabf9d34-lc.min.js"></script> <script src="/etc.clientlibs/core/wcm/components/commons/datalayer/v1/clientlibs/core.wcm.components.commons.datalayer.v1.lc-70264651675213ed7f7cc5a02a00f621-lc.min.js"></script> <script src="/etc.clientlibs/core/wcm/components/image/v2/image/clientlibs/site.lc-06eea29254c709fce9c3cd27dd6c8f36-lc.min.js"></script> <script src="/etc.clientlibs/core/wcm/components/page/v2/page/clientlibs/site/sharing.lc-deaa6e4b8b10659c43ff882ae8a4b680-lc.min.js"></script> </body> </html>

CINXE.COM

FATF Presidency