Malaysia

<!DOCTYPE HTML> <html lang="en"> <head> <meta charset="UTF-8"/> <title>Malaysia</title> <meta name="keywords" content="APG,Malaysia,FATF"/> <meta name="description" content="Information concerning Malaysia's efforts to tackle money laundering, terrorism financing and the financing of the proliferation weapons mass destruction, including recent reports and Ministries and national authorities involved in FATF work. "/> <meta name="template" content="country-detail-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/countries/detail/Malaysia.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/a0351414e330bb4c93e6b33a83b3985700542c1619cbb838879e081e93540213/theme.css" rel="preload stylesheet" type="text/css"> <script src="https://static-p53839-e349852.adobeaemcloud.com/a0351414e330bb4c93e6b33a83b3985700542c1619cbb838879e081e93540213/theme.js" async type="text/javascript"></script> <link href="https://static-p53839-e349852.adobeaemcloud.com/a0351414e330bb4c93e6b33a83b3985700542c1619cbb838879e081e93540213/resources/images/favicon.png" rel="icon" type="image/png"> </head> <body class="page basicpage generic-page" id="page-6132780c48" 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\u002D6132780c48\x22:{\x22@type\x22:\x22fatf\/components\/page\x22,\x22repo:modifyDate\x22:\x222024\u002D05\u002D06T12:16:35Z\x22,\x22dc:title\x22:\x22Malaysia\x22,\x22dc:description\x22:\x22Information concerning Malaysia\x27s efforts to tackle money laundering, terrorism financing and the financing of the proliferation weapons mass destruction, including recent reports and Ministries and national authorities involved in FATF work. \\r\\n\x22,\x22xdm:template\x22:\x22\/conf\/fatf\u002Dgafi\/settings\/wcm\/templates\/country\u002Ddetail\u002Dpage\x22,\x22xdm:language\x22:\x22en\x22,\x22xdm:tags\x22:[\x22APG\x22,\x22Malaysia\x22,\x22FATF\x22],\x22repo:path\x22:\x22\/content\/fatf\u002Dgafi\/en\/countries\/detail\/Malaysia.html\x22}}"), event:'cmp:show', eventInfo: { path: 'page.page\u002D6132780c48' } }); </script> <div class="container responsivegrid"> <div id="container-a4cb8717be" class="cmp-container"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 aem-Grid--phone--12 "> <div class="experiencefragment header aem-GridColumn aem-GridColumn--default--12"> <div id="experiencefragment-454ea6a488" 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-5fadced198" data-cmp-data-layer="{"image-5fadced198":{"@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-625a5e1fa4" 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/countries/detail/Malaysia.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-3f7478d05f":{"@type":"fatf/components/languagenavigation","repo:modifyDate":"2022-05-04T09:41:36Z"}}" id="languagenavigation-3f7478d05f" 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-3f7478d05f-item-6132780c48":{"@type":"fatf/components/languagenavigation/item","repo:modifyDate":"2023-01-16T20:03:56Z","dc:title":"English","xdm:linkURL":"/en/countries/j-m/malaysia.html"}}"> <a data-cmp-clickable class="cmp-languagenavigation__item-link" hreflang="en" lang="en" rel="alternate" href="/en/countries/detail/Malaysia.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-3f7478d05f-item-ec3f5ad9da":{"@type":"fatf/components/languagenavigation/item","repo:modifyDate":"2023-01-16T20:23:39Z","dc:title":"French","xdm:linkURL":"/fr/countries/detail/Malaisie.html"}}"> <a data-cmp-clickable class="cmp-languagenavigation__item-link" hreflang="fr" lang="fr" rel="alternate" href="/fr/countries/detail/Malaisie.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-261de7bac7" class="cmp-container"> <div class="list"> <ul id="list-74fd17fb71" data-cmp-data-layer="{"list-74fd17fb71":{"@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-74fd17fb71-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-74fd17fb71-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-74fd17fb71-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-74fd17fb71-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-1ee7041972" class="cmp-container"> <div class="list"> <ul id="list-c8eafa550d" data-cmp-data-layer="{"list-c8eafa550d":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2025-02-24T10:53:59Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-c8eafa550d-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-c8eafa550d-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-c8eafa550d-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-c71a48e252" class="cmp-separator"> <hr class="cmp-separator__horizontal-rule"/> </div></div> <div class="separator"> <div id="separator-5df9f683e5" class="cmp-separator"> <hr class="cmp-separator__horizontal-rule"/> </div></div> <div class="separator"> <div id="separator-10c5c7fda3" class="cmp-separator"> <hr class="cmp-separator__horizontal-rule"/> </div></div> <div class="container responsivegrid"> <div id="container-230dc4a58d" class="cmp-container"> </div> </div> </div> </div> <div class="separator aem-GridColumn aem-GridColumn--default--12"> <div id="separator-05dcb1f09d" class="cmp-separator"> <hr class="cmp-separator__horizontal-rule"/> </div></div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-1b87450ac9" class="cmp-container"> <div class="list"> <ul id="list-212430808b" data-cmp-data-layer="{"list-212430808b":{"@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-212430808b-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-212430808b-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-212430808b-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-b50d767878" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-601fd4135c":{"@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-601fd4135c" 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-d02538a143" data-cmp-data-layer="{"list-d02538a143":{"@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-d02538a143-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-342934e206" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-c6c3769934":{"@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-c6c3769934" class="cmp-text"> <p>FATF Member Countries</p> </div> </div> <div class="list"> <ul id="list-e59e36edbe" data-cmp-data-layer="{"list-e59e36edbe":{"@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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-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-e59e36edbe-item-5916b24c8e":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:31Z","dc:title":"T眉rkiye","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">T眉rkiye</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-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-e59e36edbe-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-0987db6953":{"@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聽</a></p>\r\n"}}" id="text-0987db6953" class="cmp-text"> <p>* membership <a href="/en/publications/Fatfgeneral/fatf-statement-russian-federation.html">suspended on 24 February 2023聽</a></p> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-d3d30ba403" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-90950c1da4":{"@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-90950c1da4" class="cmp-text"> <p>FATF Global Network聽</p> </div> </div> <div class="list"> <ul id="list-e0f6fc8a3d" data-cmp-data-layer="{"list-e0f6fc8a3d":{"@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-e0f6fc8a3d-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-e0f6fc8a3d-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-e0f6fc8a3d-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-e0f6fc8a3d-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-e0f6fc8a3d-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-e0f6fc8a3d-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-e0f6fc8a3d-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-e0f6fc8a3d-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-e0f6fc8a3d-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-621802419e" data-cmp-data-layer="{"list-621802419e":{"@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-621802419e-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-b03685fcd7" class="cmp-separator"> <hr class="cmp-separator__horizontal-rule"/> </div></div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-fd7510961b" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-1f540f1403":{"@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-1f540f1403" class="cmp-text"> <p>High-Risk and Other Monitored Jurisdictions聽</p> </div> </div> <div class="list"> <ul id="list-05babaec68" data-cmp-data-layer="{"list-05babaec68":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2025-02-25T15:28:16Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-05babaec68-item-e8ec7ef980":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2025-02-21T17:28:16Z","dc:title":"High-Risk Jurisdictions subject to a Call for Action - 21 February 2025","xdm:linkURL":"/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-february-2025.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-february-2025.html"> <span class="cmp-list__item-title">High-Risk Jurisdictions subject to a Call for Action - 21 February 2025</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-05babaec68-item-603de394f6":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2025-02-21T17:26:46Z","dc:title":"Jurisdictions under Increased Monitoring - 21 February 2025","xdm:linkURL":"/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-february-2025.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-february-2025.html"> <span class="cmp-list__item-title">Jurisdictions under Increased Monitoring - 21 February 2025</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-cb5836c651" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-676efae68e":{"@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-676efae68e" class="cmp-text"> <p>Browse our publications, including reports, guidance and statements聽聽</p> </div> </div> <div class="list list--highlight"> <ul id="list-2d5e29c8e7" data-cmp-data-layer="{"list-2d5e29c8e7":{"@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-2d5e29c8e7-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-67e495d5b6" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-2202e0ad0b":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-01-13T11:23:06Z","xdm:text":"<p>Recent statements</p>\r\n"}}" id="text-2202e0ad0b" class="cmp-text"> <p>Recent statements</p> </div> </div> <div class="list"> <ul id="list-89b93d328a" data-cmp-data-layer="{"list-89b93d328a":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2025-02-21T18:28:57Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-89b93d328a-item-603de394f6":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2025-02-21T17:26:46Z","dc:title":"Jurisdictions under Increased Monitoring - 21 February 2025","xdm:linkURL":"/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-february-2025.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-february-2025.html"> <span class="cmp-list__item-title">Jurisdictions under Increased Monitoring - 21 February 2025</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-89b93d328a-item-e8ec7ef980":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2025-02-21T17:28:16Z","dc:title":"High-Risk Jurisdictions subject to a Call for Action - 21 February 2025","xdm:linkURL":"/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-february-2025.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-february-2025.html"> <span class="cmp-list__item-title">High-Risk Jurisdictions subject to a Call for Action - 21 February 2025</span> </a> </li> </ul> </div> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-c4031bd4bb" class="cmp-container"> <div class="container responsivegrid"> <div id="container-c68c5c5ec2" class="cmp-container"> </div> </div> <div class="text"> <div data-cmp-data-layer="{"text-0a04047c4b":{"@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-0a04047c4b" class="cmp-text"> <p>Current or recent public consultations</p> </div> </div> <div class="list"> <ul id="list-bcc6cbc247" data-cmp-data-layer="{"list-bcc6cbc247":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2025-02-26T11:05:16Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-bcc6cbc247-item-cbe8f6d618":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2025-02-24T15:01:55Z","dc:title":"Second Public Consultation on Recommendation 16 on Payment Transparency","xdm:linkURL":"/en/publications/Fatfrecommendations/R16-public-consultation-February-2025.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfrecommendations/R16-public-consultation-February-2025.html"> <span class="cmp-list__item-title">Second Public Consultation on Recommendation 16 on Payment Transparency</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-bcc6cbc247-item-e4dc3c37e7":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2025-02-26T10:28:24Z","dc:title":"Public Consultation on Complex Proliferation Financing and Sanctions Evasion Schemes project","xdm:linkURL":"/en/publications/Fatfrecommendations/Recommendation-1-CPFSES-Public-Consultation-Feb-2025.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfrecommendations/Recommendation-1-CPFSES-Public-Consultation-Feb-2025.html"> <span class="cmp-list__item-title">Public Consultation on Complex Proliferation Financing and Sanctions Evasion Schemes project</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-bcc6cbc247-item-1d20175049":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2025-02-25T16:32:44Z","dc:title":"Public Consultation on AML/CFT and Financial Inclusion - Updated FATF Guidance on AML/CFT Measures and Financial Inclusion","xdm:linkURL":"/en/publications/Financialinclusionandnpoissues/aml-cft-financial-inclusion-public-consultation-february-2025.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Financialinclusionandnpoissues/aml-cft-financial-inclusion-public-consultation-february-2025.html"> <span class="cmp-list__item-title">Public Consultation on AML/CFT and Financial Inclusion - Updated FATF Guidance on AML/CFT Measures and Financial Inclusion</span> </a> </li> </ul> </div> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-74bad30070" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-4ec52810c1":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-07-19T09:07:54Z","xdm:text":"<p>Key documents</p>\r\n"}}" id="text-4ec52810c1" class="cmp-text"> <p>Key documents</p> </div> </div> <div class="list"> <ul id="list-1ec5f02c42" data-cmp-data-layer="{"list-1ec5f02c42":{"@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-1ec5f02c42-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-1ec5f02c42-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-1ec5f02c42-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-1ec5f02c42-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-1ec5f02c42-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-e2421f2d98" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-b5682b66f3":{"@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-b5682b66f3" class="cmp-text"> <p>Explore the FATF's areas of work:</p> </div> </div> <div class="list list--highlight"> <ul id="list-922a0c2b11" data-cmp-data-layer="{"list-922a0c2b11":{"@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-922a0c2b11-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-526849701f" data-cmp-data-layer="{"list-526849701f":{"@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-526849701f-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-526849701f-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-526849701f-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-526849701f-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-526849701f-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-c25c4af5bb" data-cmp-data-layer="{"list-c25c4af5bb":{"@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-c25c4af5bb-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-c25c4af5bb-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-c25c4af5bb-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-c25c4af5bb-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-207f67f737" data-cmp-data-layer="{"list-207f67f737":{"@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-207f67f737-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-207f67f737-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-207f67f737-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-207f67f737-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-207f67f737-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-fe68e3ec80" data-cmp-data-layer="{"list-fe68e3ec80":{"@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-fe68e3ec80-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-fe68e3ec80-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-51ac8b23f0" class="cmp-experiencefragment cmp-experiencefragment--regional-bodies-secondary-navigation"> <div class="xf-content-height"> <div class="root container responsivegrid"> <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-bfd32ab742" data-cmp-data-layer="{"list-bfd32ab742":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-05-12T08:25:29Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-bfd32ab742-item-a8b06b6068":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"FATF","xdm:linkURL":"/en/pages/aboutus/membersandobservers.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/fatf.html"> <span class="cmp-list__item-title">FATF</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-bfd32ab742-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> <li class="cmp-list__item" data-cmp-data-layer="{"list-bfd32ab742-item-befd962a60":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-02-23T09:27:55Z","dc:title":"\"Black and grey\" lists","xdm:linkURL":"/en/countries/black-and-grey-lists.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/black-and-grey-lists.html"> <span class="cmp-list__item-title">"Black and grey" lists</span> </a> </li> </ul> </div> </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-5b08c9c822" class="cmp-breadcrumb" aria-label="Breadcrumb" data-cmp-data-layer="{"breadcrumb-5b08c9c822":{"@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-5b08c9c822-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-5b08c9c822-item-4b8bf01aaa":{"@type":"core/wcm/components/breadcrumb/v3/breadcrumb/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Countries","xdm:linkURL":"/en/countries/a-c"}}" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <a class="cmp-breadcrumb__item-link" itemprop="item" data-cmp-clickable href="/en/countries.html"> <span itemprop="name">Countries</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-5b08c9c822-item-6132780c48":{"@type":"core/wcm/components/breadcrumb/v3/breadcrumb/item","repo:modifyDate":"2023-01-16T20:03:56Z","dc:title":"Malaysia","xdm:linkURL":"/en/countries/j-m/malaysia.html"}}" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <span itemprop="name">Malaysia</span> <meta itemprop="position" content="3"/> </li> </ol> </nav> </div> <div class="container responsivegrid container--strech container--height-100 container--margin-top-extra-large container--margin-bottom-medium container--center aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--1"> <div id="container-13fe075a46" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 aem-Grid--phone--10 "> <div class="image image--horizontal-center aem-GridColumn--phone--none aem-GridColumn aem-GridColumn--default--newline aem-GridColumn--offset--phone--0 aem-GridColumn--offset--default--0 aem-GridColumn--default--1 aem-GridColumn--phone--1"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/en/countries/detail/Malaysia.coreimg.85{.width}.png/structure/jcr:content/root/container_994804304/image/1673627660944/malaysia-flag.png" data-cmp-filereference="/content/dam/fatf-gafi/images/flags/Malaysia-flag.png" id="image-39dc70b93d" data-cmp-data-layer="{"image-39dc70b93d":{"@type":"core/wcm/components/image/v3/image","image":{"repo:id":"9e35d511-73bc-482c-b2fe-8e889afdbbe1","repo:modifyDate":"2023-01-13T16:34:20Z","@type":"image/png","repo:path":"/content/dam/fatf-gafi/images/flags/Malaysia-flag.png"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/countries/detail/Malaysia.coreimg.png/structure/jcr%3acontent/root/container_994804304/image/1673627660944/malaysia-flag.png" srcset="/en/countries/detail/Malaysia.coreimg.85.320.png/structure/jcr:content/root/container_994804304/image/1673627660944/malaysia-flag.png 320w,/en/countries/detail/Malaysia.coreimg.85.480.png/structure/jcr:content/root/container_994804304/image/1673627660944/malaysia-flag.png 480w,/en/countries/detail/Malaysia.coreimg.85.600.png/structure/jcr:content/root/container_994804304/image/1673627660944/malaysia-flag.png 600w,/en/countries/detail/Malaysia.coreimg.85.800.png/structure/jcr:content/root/container_994804304/image/1673627660944/malaysia-flag.png 800w,/en/countries/detail/Malaysia.coreimg.85.1024.png/structure/jcr:content/root/container_994804304/image/1673627660944/malaysia-flag.png 1024w,/en/countries/detail/Malaysia.coreimg.85.1200.png/structure/jcr:content/root/container_994804304/image/1673627660944/malaysia-flag.png 1200w,/en/countries/detail/Malaysia.coreimg.85.1600.png/structure/jcr:content/root/container_994804304/image/1673627660944/malaysia-flag.png 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="512" height="512" alt/> </div> </div> <div class="container responsivegrid container--margin-left-large aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--default--9 aem-GridColumn--phone--8 aem-GridColumn aem-GridColumn--offset--phone--1 aem-GridColumn--offset--default--0"> <div id="container-f7d84c4e85" class="cmp-container"> <div class="aem-Grid aem-Grid--9 aem-Grid--default--9 aem-Grid--phone--8 "> <div class="title text-align--horizontal-center aem-GridColumn--default--none aem-GridColumn--default--9 aem-GridColumn--phone--8 aem-GridColumn aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-e15d3786be":{"@type":"core/wcm/components/title/v3/title","dc:title":"Malaysia"}}" id="title-e15d3786be" class="cmp-title"> <h1 class="cmp-title__text">Malaysia</h1> </div> </div> </div> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--1"> <div id="container-2167931bbf" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="text text--dark text--normal text-link--red aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"text-b8f9767bdc":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-05T11:52:53Z","xdm:text":"<pre>\r\n\r\n\r\n</pre>\r\n"}}" id="text-b8f9767bdc" class="cmp-text"> <pre> </pre> </div> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-274304811e":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-11-22T13:42:10Z","dc:title":"Member since 2016"}}" id="title-274304811e" class="cmp-title"> <h3 class="cmp-title__text">Member since 2016</h3> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"text-ab17d91cbf":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-01-17T16:29:30Z","xdm:text":"<p>Since the 2015 assessment of Malaysia's measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework.</p>\r\n<p>Today, Malaysia is compliant on 20 Recommendations and largely compliant on 18. The country remains partially compliant on 2 Recommendations.&nbsp; Malaysia remains in enhanced follow up and will continue to inform the FATF of progress achieved on improving the implementation of its AML/CFT measures.<br>\r\n</p>\r\n"}}" id="text-ab17d91cbf" class="cmp-text"> <p>Since the 2015 assessment of Malaysia's measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework.</p> <p>Today, Malaysia is compliant on 20 Recommendations and largely compliant on 18. The country remains partially compliant on 2 Recommendations.聽 Malaysia remains in enhanced follow up and will continue to inform the FATF of progress achieved on improving the implementation of its AML/CFT measures.<br /> </p> </div> </div> <div class="teaser teaser--text-right teaser--background-teal teaser--contain-image--mobile aem-GridColumn aem-GridColumn--default--10"><div id="teaser-7a61542012" class="cmp-teaser" data-cmp-data-layer="{"teaser-7a61542012":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2022-12-02T18:21:13Z","dc:title":"Malaysia鈥檚 progress in strengthening measures to tackle money laundering and terrorist financing","dc:description":"This follow-up report analyses Malaysia鈥檚 progress in addressing certain technical compliance deficiencies which were identified in Malaysia鈥檚 mutual evaluation report. The report also analyses Malaysia鈥檚 progress in implementing new requirements relating to FATF Recommendations which have changed since Malaysia鈥檚 assessment.","xdm:linkURL":"/en/publications/mutualevaluations/documents/fur-malaysia-2018"}}"> <a class="cmp-teaser__link" data-cmp-clickable href="/en/publications/Mutualevaluations/Fur-malaysia-2018.html"> <div class="cmp-teaser__content"> <h2 class="cmp-teaser__title"> Malaysia鈥檚 progress in strengthening measures to tackle money laundering and terrorist financing </h2> <p class="cmp-teaser__date"> 30 Oct 2018 </p> <div class="cmp-teaser__description">This follow-up report analyses Malaysia鈥檚 progress in addressing certain technical compliance deficiencies which were identified in Malaysia鈥檚 mutual evaluation report. The report also analyses Malaysia鈥檚 progress in implementing new requirements relating to FATF Recommendations which have changed since Malaysia鈥檚 assessment.</div> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/en/countries/detail/Malaysia/_jcr_content/root/container_2092177282/teaser.coreimg.85{.width}.png/1673632683462/fur-malaysia-2018-cover-200.png" data-cmp-filereference="/content/dam/fatf-gafi/images/fur/FUR-Malaysia-2018-cover-200.png" id="teaser-7a61542012-image" data-cmp-data-layer="{"teaser-7a61542012-image":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2022-12-02T18:21:13Z","image":{"repo:id":"4564f58a-5bbb-4144-87be-751f7ca9cc7e","repo:modifyDate":"2023-01-13T17:58:03Z","@type":"image/png","repo:path":"/content/dam/fatf-gafi/images/fur/FUR-Malaysia-2018-cover-200.png"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/countries/detail/Malaysia/_jcr_content/root/container_2092177282/teaser.coreimg.png/1673632683462/fur-malaysia-2018-cover-200.png" srcset="/en/countries/detail/Malaysia/_jcr_content/root/container_2092177282/teaser.coreimg.85.320.png/1673632683462/fur-malaysia-2018-cover-200.png 320w,/en/countries/detail/Malaysia/_jcr_content/root/container_2092177282/teaser.coreimg.85.480.png/1673632683462/fur-malaysia-2018-cover-200.png 480w,/en/countries/detail/Malaysia/_jcr_content/root/container_2092177282/teaser.coreimg.85.600.png/1673632683462/fur-malaysia-2018-cover-200.png 600w,/en/countries/detail/Malaysia/_jcr_content/root/container_2092177282/teaser.coreimg.85.800.png/1673632683462/fur-malaysia-2018-cover-200.png 800w,/en/countries/detail/Malaysia/_jcr_content/root/container_2092177282/teaser.coreimg.85.1024.png/1673632683462/fur-malaysia-2018-cover-200.png 1024w,/en/countries/detail/Malaysia/_jcr_content/root/container_2092177282/teaser.coreimg.85.1200.png/1673632683462/fur-malaysia-2018-cover-200.png 1200w,/en/countries/detail/Malaysia/_jcr_content/root/container_2092177282/teaser.coreimg.85.1600.png/1673632683462/fur-malaysia-2018-cover-200.png 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="200" height="283" alt/> </div> </div> </a> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"text-6f25f71609":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-12-02T18:20:51Z","xdm:text":"<p>In 2015, the Asia/Pacific Group on Money Laundering (APG) and the FATF completed a&nbsp;joint assessment&nbsp;&nbsp;of the effectiveness of Malaysia 's anti-money laundering and counter-terrorist financing system and its level of compliance with the FATF Recommendations.&nbsp;</p>\r\n<p>The assessment concluded that Malaysia has a robust legal AML/CFT framework with generally well-developed and implemented policies.</p>\r\n<p>At the time of the assessment, Malaysia was an observer to FATF, working with the FATF to meet&nbsp;the criteria for membership, which include&nbsp;a satisfactory level of compliance with the FATF Recommendations.</p>\r\n<p>Following its mutual evaluation, Malaysia worked to develop an action plan for addressing key effectiveness issues identified during the evaluation. Based on the commitment demonstrated by the action plan and the continuing progress in efforts to improve its AML/CFT, the FATF Plenary agreed in February 2016 to grant membership and to monitor progress through the enhanced follow-up process.</p>\r\n"}}" id="text-6f25f71609" class="cmp-text"> <p>In 2015, the Asia/Pacific Group on Money Laundering (APG) and the FATF completed a聽joint assessment聽聽of the effectiveness of Malaysia 's anti-money laundering and counter-terrorist financing system and its level of compliance with the FATF Recommendations.聽</p> <p>The assessment concluded that Malaysia has a robust legal AML/CFT framework with generally well-developed and implemented policies.</p> <p>At the time of the assessment, Malaysia was an observer to FATF, working with the FATF to meet聽the criteria for membership, which include聽a satisfactory level of compliance with the FATF Recommendations.</p> <p>Following its mutual evaluation, Malaysia worked to develop an action plan for addressing key effectiveness issues identified during the evaluation. Based on the commitment demonstrated by the action plan and the continuing progress in efforts to improve its AML/CFT, the FATF Plenary agreed in February 2016 to grant membership and to monitor progress through the enhanced follow-up process.</p> </div> </div> <div class="teaser teaser--text-right teaser--background-teal teaser--contain-image--mobile aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"><div id="teaser-c7bd0fd7f4" class="cmp-teaser" data-cmp-data-layer="{"teaser-c7bd0fd7f4":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2023-03-03T16:26:37Z","dc:title":"Malaysia's measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-malaysia-2015"}}"> <div class="cmp-teaser__content"> <h2 class="cmp-teaser__title"> <a class="cmp-teaser__title-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-malaysia-2015.html">Malaysia's measures to combat money laundering and terrorist financing</a> </h2> <p class="cmp-teaser__date"> 18 Sep 2015 </p> <div class="cmp-teaser__action-container"> <a class="cmp-teaser__action-link" id="teaser-c7bd0fd7f4-cta-589401fe2f" data-cmp-data-layer="{"teaser-c7bd0fd7f4-cta-589401fe2f":{"@type":"fatf/components/teaser/cta","dc:title":"Read more","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-malaysia-2015"}}" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-malaysia-2015.html">Read more</a> </div> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/en/countries/detail/Malaysia/_jcr_content/root/container_2092177282/teaser_804835787.coreimg.85{.width}.gif/1677860797682/mer-malaysia-200.gif" data-cmp-filereference="/content/dam/fatf-gafi/images/mer/MER-Malaysia-200.gif" id="teaser-c7bd0fd7f4-image" data-cmp-data-layer="{"teaser-c7bd0fd7f4-image":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2023-03-03T16:26:37Z","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-malaysia-2015","image":{"repo:id":"09b9d79c-2d96-4d37-ab29-7719b8e6d55c","repo:modifyDate":"2023-01-13T18:19:51Z","@type":"image/gif","repo:path":"/content/dam/fatf-gafi/images/mer/MER-Malaysia-200.gif"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/countries/detail/Malaysia/_jcr_content/root/container_2092177282/teaser_804835787.coreimg.gif/1677860797682/mer-malaysia-200.gif" srcset="/en/countries/detail/Malaysia/_jcr_content/root/container_2092177282/teaser_804835787.coreimg.85.320.gif/1677860797682/mer-malaysia-200.gif 320w,/en/countries/detail/Malaysia/_jcr_content/root/container_2092177282/teaser_804835787.coreimg.85.480.gif/1677860797682/mer-malaysia-200.gif 480w,/en/countries/detail/Malaysia/_jcr_content/root/container_2092177282/teaser_804835787.coreimg.85.600.gif/1677860797682/mer-malaysia-200.gif 600w,/en/countries/detail/Malaysia/_jcr_content/root/container_2092177282/teaser_804835787.coreimg.85.800.gif/1677860797682/mer-malaysia-200.gif 800w,/en/countries/detail/Malaysia/_jcr_content/root/container_2092177282/teaser_804835787.coreimg.85.1024.gif/1677860797682/mer-malaysia-200.gif 1024w,/en/countries/detail/Malaysia/_jcr_content/root/container_2092177282/teaser_804835787.coreimg.85.1200.gif/1677860797682/mer-malaysia-200.gif 1200w,/en/countries/detail/Malaysia/_jcr_content/root/container_2092177282/teaser_804835787.coreimg.85.1600.gif/1677860797682/mer-malaysia-200.gif 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="200" height="283" alt="Mutual Evaluation of Australia-2015"/> </div> </div> </div> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-78c9fd2d83":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-12-02T18:17:54Z","dc:title":"Ratings"}}" id="title-78c9fd2d83" class="cmp-title"> <h1 class="cmp-title__text">Ratings</h1> </div> </div> <div class="contentfragment contentfragment--table-hide-description aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-44f7d0e563" class="cmp-contentfragment cmp-contentfragment--technical-compliance" data-cmp-contentfragment-model="fatf-gafi/models/fatf-methodology-definition" data-cmp-data-layer="{"contentfragment-44f7d0e563":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-12-02T18:18:45Z","dc:title":"Technical Compliance","elements":[{"xdm:text":"<p>Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.</p>\n<p><b>C</b> = compliant&nbsp; &nbsp;|&nbsp; &nbsp;<b>LC</b> = largely compliant&nbsp;&nbsp;&nbsp; &nbsp;|&nbsp; &nbsp;<b>PC </b>= partially compliant&nbsp; &nbsp;|&nbsp; &nbsp;<b>NC </b>= non-compliant</p>","xdm:title":"definition"}]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/en/definitions/technical-compliance"> <h3 class="cmp-contentfragment__title">Technical Compliance</h3> <div class="cmp-contentfragment__elements"> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> </div> </div> <div> <p>Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.</p> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="contentfragmentlist contentfragment--table-11 contentfragment--table-hide-description contentfragment--strech-title aem-GridColumn aem-GridColumn--default--12"> <section id="contentfragmentlist-81737a3d4a" class="cmp-contentfragmentlist"> <article class="cmp-contentfragment cmp-contentfragment--malaysia-follow-up-report-20181" data-cmp-contentfragment-model="fatf-gafi/models/fatf-ratings"> <h3 class="cmp-contentfragment__title">Malaysia Follow-Up Report - 2018</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--r1" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.1 - Assessing risk & applying risk-based approach</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r2" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.2 - National cooperation and coordination</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r3" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.3 - Money laundering offence</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r4" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.4 - Confiscation and provisional measures</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r5" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.5 - Terrorist financing offence</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r6" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.6 - Targeted financial sanctions related to terrorism & terrorist financing</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r7" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.7 - Targeted financial sanctions related to proliferation</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r8" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.8 - Non-profit organisations</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r9" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.9 - Financial institution secrecy laws</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r10" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.10 - Customer due diligence</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r11" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.11 - Record keeping</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r12" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.12 - Politically exposed persons</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r13" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.13 - Correspondent banking</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r14" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.14 - Money or value transfer services</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r15" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.15 - New technologies</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r16" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.16 - Wire transfers</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r17" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.17 - Reliance on third parties</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r18" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.18 - Internal controls and foreign branches and subsidiaries</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r19" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.19 - Higher-risk countries</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r20" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.20 - Reporting of suspicious transactions</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r21" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.21 - Tipping-off and confidentiality</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r22" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.22 - DNFBPs: Customer due diligence</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r23" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.23 - DNFBPs: Other measures</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r24" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.24 - Transparency and beneficial ownership of legal persons</dt> <dd class="cmp-contentfragment__element-value"> PC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r25" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.25 - Transparency and beneficial ownership of legal arrangements</dt> <dd class="cmp-contentfragment__element-value"> PC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r26" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.26 - Regulation and supervision of financial institutions</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r27" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.27 - Powers of supervisors</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r28" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.28 - Regulation and supervision of DNFBPs</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r29" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.29 - Financial intelligence units</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r30" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.30 - Responsibilities of law enforcement and investigative authorities</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r31" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.31 - Powers of law enforcement and investigative authorities</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r32" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.32 - Cash couriers</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r33" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.33 - Statistics</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r34" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.34 - Guidance and feedback</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r35" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.35- Sanctions</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r36" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.36 - International instruments</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r37" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.37 - Mutual legal assistance</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r38" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.38 - Mutual legal assistance: freezing and confiscation</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r39" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.39 - Extradition</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r40" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.40 - Other forms of international cooperation</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> </dl> </article> </section> </div> </div> </div> <p><b>C</b> = compliant聽聽|聽聽<b>LC</b> = largely compliant聽聽聽聽|聽聽<b>PC </b>= partially compliant聽聽|聽聽<b>NC </b>= non-compliant</p> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="contentfragment contentfragment--table-hide-description aem-GridColumn aem-GridColumn--default--12"> <article id="contentfragment-0a82584832" class="cmp-contentfragment cmp-contentfragment--effectiveness" data-cmp-contentfragment-model="fatf-gafi/models/fatf-methodology-definition" data-cmp-data-layer="{"contentfragment-0a82584832":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-12-02T18:19:17Z","dc:title":"Effectiveness","elements":[{"xdm:text":"<p>Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.</p>\n<p><b>HE</b> = high level of effectiveness&nbsp; &nbsp;|&nbsp; &nbsp;<b>SE </b>= substantial&nbsp;level of effectiveness&nbsp;&nbsp; &nbsp;|&nbsp; &nbsp;<b>ME </b>= moderate level of effectiveness&nbsp; &nbsp;|&nbsp; &nbsp;<b>LE </b>= low level of effectiveness</p>","xdm:title":"definition"}]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/en/definitions/effectiveness"> <h3 class="cmp-contentfragment__title">Effectiveness</h3> <p class="cmp-contentfragment__description">Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.</p> <div class="cmp-contentfragment__elements"> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> </div> </div> <div> <p>Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.</p> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="contentfragmentlist contentfragment--table-11 contentfragment--table-hide-description aem-GridColumn aem-GridColumn--default--12"> <section id="contentfragmentlist-373c3fd743" class="cmp-contentfragmentlist"> <article class="cmp-contentfragment cmp-contentfragment--malaysia-follow-up-report-2018" data-cmp-contentfragment-model="fatf-gafi/models/fatf-ratings"> <h3 class="cmp-contentfragment__title">Malaysia Mutual Evaluation - 2015</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--io1" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO1</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io2" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO2</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io3" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO3</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io4" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO4</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io5" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO5</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io6" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO6</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io7" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO7</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io8" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO8</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io9" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO9</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io10" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO10</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io11" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO11</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> </dl> </article> </section> </div> </div> </div> <p><b>HE</b> = high level of effectiveness聽聽|聽聽<b>SE </b>= substantial聽level of effectiveness聽聽聽|聽聽<b>ME </b>= moderate level of effectiveness聽聽|聽聽<b>LE </b>= low level of effectiveness</p> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="title aem-GridColumn aem-GridColumn--default--12"> <div data-cmp-data-layer="{"title-273b95c42a":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2023-03-03T17:01:16Z","dc:title":"5th Round Mutual Evaluation"}}" id="title-273b95c42a" class="cmp-title"> <h1 class="cmp-title__text">5th Round Mutual Evaluation</h1> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--12"> <div data-cmp-data-layer="{"text-0cb9adc5d9":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-03-03T16:29:29Z","xdm:text":"<p>Below are the planned assessment dates for Malaysia in the 5th round of mutual evaluations.&nbsp; These dates remain subject to change.</p>\r\n"}}" id="text-0cb9adc5d9" class="cmp-text"> <p>Below are the planned assessment dates for Malaysia in the 5th round of mutual evaluations.聽 These dates remain subject to change.</p> </div> </div> <div class="contentfragment contentfragment--table-8 contentfragment--table-hide-title contentfragment--strech-title contentfragment--date-month aem-GridColumn aem-GridColumn--default--12"> <article id="contentfragment-4ff01c9c38" class="cmp-contentfragment cmp-contentfragment--malaysia" data-cmp-contentfragment-model="fatf-gafi/models/fatf-assessment" data-cmp-data-layer="{"contentfragment-4ff01c9c38":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2023-03-03T16:32:53Z","dc:title":"Malaysia","elements":[{"xdm:text":"FATF-APG","xdm:title":"Assessment Body"},{"xdm:text":"2015-09-01","xdm:title":"Last evaluation"},{"xdm:text":"2025-02-03","xdm:title":"Possible onsite period"},{"xdm:text":"2025-10-01","xdm:title":"Possible Plenary discussion"}]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/en/assessments/malaysia"> <h3 class="cmp-contentfragment__title">Malaysia</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--assessmentBody" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">Assessment Body</dt> <dd class="cmp-contentfragment__element-value"> FATF-APG </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--lastEvaluation" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Last evaluation</dt> <dd class="cmp-contentfragment__element-value"> 2015-09-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possibleOnsitePeriod" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible onsite period</dt> <dd class="cmp-contentfragment__element-value"> 2025-02-03 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possiblePlenaryDiscussion" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible Plenary discussion</dt> <dd class="cmp-contentfragment__element-value"> 2025-10-01 00:00 </dd> </div> </dl> </article> </div> </div> </div> </div> </div> </article> </div> </div> </div> </div> </div> </article> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--1 aem-GridColumn--default--6 aem-GridColumn--offset--default--1"> <div id="container-3e13f05134" class="cmp-container"> <div class="aem-Grid aem-Grid--6 aem-Grid--default--6 aem-Grid--phone--10 "> <div class="title aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--6"> <div data-cmp-data-layer="{"title-6a4f83bbcb":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-09-05T14:43:19Z","dc:title":"Other related content聽"}}" id="title-6a4f83bbcb" class="cmp-title"> <h1 class="cmp-title__text">Other related content聽</h1> </div> </div> <div class="list list--article aem-GridColumn--default--none aem-GridColumn--phone--6 aem-GridColumn aem-GridColumn--default--6 aem-GridColumn--offset--default--0"> <ul id="list-2587e3dbeb" data-cmp-data-layer="{"list-2587e3dbeb":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-11-22T14:19:55Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-2587e3dbeb-item-7e51485e75":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:09:47Z","dc:title":"Malaysia鈥檚 progress in strengthening measures to tackle money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/fur-malaysia-2018"}}"> <div class="cmp-list__item--date"> <p class="date">30 Oct 2018</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Fur-malaysia-2018.html"> <span class="cmp-list__item-title">Malaysia鈥檚 progress in strengthening measures to tackle money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">This follow-up report analyses Malaysia鈥檚 progress in addressing certain technical compliance deficiencies which were identified in Malaysia鈥檚 mutual evaluation report. The report also analyses Malaysia鈥檚 progress in implementing new requirements relating to FATF Recommendations which have changed since Malaysia鈥檚 assessment.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2587e3dbeb-item-29e6034383":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:45:27Z","dc:title":"Outcomes FATF Plenary, 17-19 October 2018","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomes-plenary-october-2018"}}"> <div class="cmp-list__item--date"> <p class="date">19 Oct 2018</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomes-plenary-october-2018.html"> <span class="cmp-list__item-title">Outcomes FATF Plenary, 17-19 October 2018</span> </a> <span class="cmp-list__item-description">Under the Presidency of Mr. Billingslea of the United States, delegates discussed among other issues: combating the financing of terrorism, the Mutual Evaluation of Israel and the United Kingdom, regulation of virtual assets. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2587e3dbeb-item-426a3492e4":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:43:50Z","dc:title":"Outcomes of the Plenary meeting of the FATF, Paris, 17-19 February 2016","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomes-plenary-february-2016"}}"> <div class="cmp-list__item--date"> <p class="date">19 Feb 2016</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomes-plenary-february-2016.html"> <span class="cmp-list__item-title">Outcomes of the Plenary meeting of the FATF, Paris, 17-19 February 2016</span> </a> <span class="cmp-list__item-description">Terrorist financing remained the top priority for the FATF, during its third Plenary meeting under the Korean Presidency. Other issues the FATF Plenary discussed include the AML/CFT improvements in Algeria, Angola and Panama and the Guidance on the Risk-Based Approach for Money or Value Transfer Services. The FATF issued a statement concerning Brazil's continued failure to address the serious deficiencies identified in its mutual evaluation reports. FATF welcomed Malaysia as a member and Israel as an observer. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2587e3dbeb-item-1fbda4aac6":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:25:31Z","dc:title":"Malaysia's measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-malaysia-2015"}}"> <div class="cmp-list__item--date"> <p class="date">18 Sep 2015</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-malaysia-2015.html"> <span class="cmp-list__item-title">Malaysia's measures to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">Overall, Malaysia has a robust legal AML/CFT framework with generally well-developed and implemented policies. Malaysia is an observer to FATF and is working with the FATF to meet the criteria for membership. In line with these criteria, Malaysia must bring its level of compliance up to a satisfactory level. To strengthen its AML/CFT framework, it needs to take a number of actions, such as further risk assessments of terrorist financing and foreign sources threats, a greater focus on obtaining convictions and confiscation and better use of financial intelligence by law enforcement agencies. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2587e3dbeb-item-4328046f7f":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:43:34Z","dc:title":"Outcomes of the Plenary meeting of the FATF, Brisbane, 24-26 June 2015 ","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomes-plenary-june2015"}}"> <div class="cmp-list__item--date"> <p class="date">26 Jun 2015</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomes-plenary-june2015.html"> <span class="cmp-list__item-title">Outcomes of the Plenary meeting of the FATF, Brisbane, 24-26 June 2015 </span> </a> <span class="cmp-list__item-description">During the last Plenary under the Australian Presidency, the FATF adopted a number of reports, such as revised best practices on combating the abuse of non-profit organisation and guidance for a risk-based approach to virtual currencies. The FATF issued a statement on 'de-risking' as well as updated statements concerning high-risk and non-cooperative jurisdictions. The FATF welcomed the Kingdom of Saudi Arabia as an as an observer to the FATF. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2587e3dbeb-item-2702acdfc6":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:21:49Z","dc:title":"Mutual Evaluation of Malaysia","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofmalaysia"}}"> <div class="cmp-list__item--date"> <p class="date">25 Jul 2007</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofmalaysia.html"> <span class="cmp-list__item-title">Mutual Evaluation of Malaysia</span> </a> <span class="cmp-list__item-description">Malaysia is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Malaysia was conducted by APG.</span> </div> </li> </ul> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--1 aem-GridColumn--default--3 aem-GridColumn--offset--default--1"> <div id="container-6f1c9f6f12" class="cmp-container"> <div class="aem-Grid aem-Grid--3 aem-Grid--default--3 aem-Grid--phone--10 "> <div class="container responsivegrid container--margin-top-none aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--0 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div id="container-2427e997c6" class="cmp-container"> <div class="aem-Grid aem-Grid--3 aem-Grid--default--3 aem-Grid--phone--10 "> <div class="button button--outline button--color-teal aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--3"> <a id="button-b361d3225e" class="cmp-button" data-cmp-clickable data-cmp-data-layer="{"button-b361d3225e":{"@type":"core/wcm/components/button/v2/button","repo:modifyDate":"2022-09-05T18:16:58Z","dc:title":"Head of delegation","xdm:linkURL":"/en/the-fatf/who-we-are/Heads-of-delegation.html"}}" href="/en/the-fatf/who-we-are/Heads-of-delegation.html"> <span class="cmp-button__text">Head of delegation</span> </a> </div> <div class="title aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--3"> <div data-cmp-data-layer="{"title-8dd52b841b":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-11-22T13:45:25Z","dc:title":"Lead Ministry/Authority in the FATF Delegation"}}" id="title-8dd52b841b" class="cmp-title"> <h4 class="cmp-title__text">Lead Ministry/Authority in the FATF Delegation</h4> </div> </div> <div class="text text-link--teal aem-GridColumn--default--none aem-GridColumn aem-GridColumn--phone--3 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"text-9b4bafbe36":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-11-22T13:45:40Z","xdm:text":"<p><a href=\"http://www.bnm.gov.my/%20\">Central Bank of Malaysia</a></p>\r\n"}}" id="text-9b4bafbe36" class="cmp-text"> <p><a href="http://www.bnm.gov.my/%20">Central Bank of Malaysia</a></p> </div> </div> </div> </div> </div> <div class="container responsivegrid container--margin-top-none container--margin-bottom-small aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--0 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div id="container-db3b3deff4" class="cmp-container"> <div class="aem-Grid aem-Grid--3 aem-Grid--default--3 aem-Grid--phone--10 "> <div class="title aem-GridColumn--default--none aem-GridColumn aem-GridColumn--phone--3 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-3a6968ff09":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-09-05T14:24:13Z","dc:title":"Also member of"}}" id="title-3a6968ff09" class="cmp-title"> <h4 class="cmp-title__text">Also member of</h4> </div> </div> <div class="image image--logo aem-GridColumn--default--none aem-GridColumn aem-GridColumn--offset--default--0 aem-GridColumn--default--1 aem-GridColumn--phone--1"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/en/countries/detail/Malaysia/_jcr_content/root/container_13221502/container_559057333/image_copy_copy.coreimg.85{.width}.jpeg/1673632626728/apg-logo.jpeg" data-cmp-filereference="/content/dam/fatf-gafi/images/logo/APG logo.jpg" id="image-ea6e09aa86" data-cmp-data-layer="{"image-ea6e09aa86":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2022-12-02T18:20:20Z","xdm:linkURL":"/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html","image":{"repo:id":"68353f12-5000-42d2-9c0d-6d38548742d6","repo:modifyDate":"2023-01-13T17:57:06Z","@type":"image/jpeg","repo:path":"/content/dam/fatf-gafi/images/logo/APG logo.jpg"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <a class="cmp-image__link" data-cmp-clickable href="/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html" target="_blank"> <img src="/en/countries/detail/Malaysia/_jcr_content/root/container_13221502/container_559057333/image_copy_copy.coreimg.jpeg/1673632626728/apg-logo.jpeg" srcset="/en/countries/detail/Malaysia/_jcr_content/root/container_13221502/container_559057333/image_copy_copy.coreimg.85.320.jpeg/1673632626728/apg-logo.jpeg 320w,/en/countries/detail/Malaysia/_jcr_content/root/container_13221502/container_559057333/image_copy_copy.coreimg.85.480.jpeg/1673632626728/apg-logo.jpeg 480w,/en/countries/detail/Malaysia/_jcr_content/root/container_13221502/container_559057333/image_copy_copy.coreimg.85.600.jpeg/1673632626728/apg-logo.jpeg 600w,/en/countries/detail/Malaysia/_jcr_content/root/container_13221502/container_559057333/image_copy_copy.coreimg.85.800.jpeg/1673632626728/apg-logo.jpeg 800w,/en/countries/detail/Malaysia/_jcr_content/root/container_13221502/container_559057333/image_copy_copy.coreimg.85.1024.jpeg/1673632626728/apg-logo.jpeg 1024w,/en/countries/detail/Malaysia/_jcr_content/root/container_13221502/container_559057333/image_copy_copy.coreimg.85.1200.jpeg/1673632626728/apg-logo.jpeg 1200w,/en/countries/detail/Malaysia/_jcr_content/root/container_13221502/container_559057333/image_copy_copy.coreimg.85.1600.jpeg/1673632626728/apg-logo.jpeg 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="152" height="150" alt/> </a> </div> </div> </div> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--1"> <div id="container-a6f84ada48" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="contentfragment aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-1ccc43c936" class="cmp-contentfragment cmp-contentfragment--" data-cmp-data-layer="{"contentfragment-1ccc43c936":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-06-07T10:24:58Z","elements":[]}}" data-cmp-contentfragment-path="Technical"> <h3 class="cmp-contentfragment__title"></h3> </article> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div id="container-23d51e86af" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="contentfragment aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-5e0b470db8" class="cmp-contentfragment cmp-contentfragment--" data-cmp-data-layer="{"contentfragment-5e0b470db8":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-05-06T08:50:21Z","elements":[]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/methodology/effectiveness"> <h3 class="cmp-contentfragment__title"></h3> </article> </div> <div class="contentfragment aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-b4ee1e9060" class="cmp-contentfragment cmp-contentfragment--" data-cmp-data-layer="{"contentfragment-b4ee1e9060":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-06-07T10:28:36Z","elements":[]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/en/definitions/effectiveness-legend"> <h3 class="cmp-contentfragment__title"></h3> </article> </div> <div class="pdfviewer aem-GridColumn aem-GridColumn--default--10"> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div id="container-6d7ee43901" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="contentfragment aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-a1f6258bf1" class="cmp-contentfragment cmp-contentfragment--" data-cmp-data-layer="{"contentfragment-a1f6258bf1":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-05-06T08:51:36Z","elements":[]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/methodology/technical-compliance"> <h3 class="cmp-contentfragment__title"></h3> </article> </div> <div class="contentfragment aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-1698cf4e37" class="cmp-contentfragment cmp-contentfragment--" data-cmp-data-layer="{"contentfragment-1698cf4e37":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-06-07T10:27:29Z","elements":[]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/en/definitions/technical-compliance-legend"> <h3 class="cmp-contentfragment__title"></h3> </article> </div> </div> </div> </div> </div> </div> </div> <div class="experiencefragment aem-GridColumn aem-GridColumn--default--12"> <div id="footer" 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-b3016ee5cb" 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-cc6d5ce706":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-05-06T08:24:31Z","dc:title":"Discover"}}" id="title-cc6d5ce706" 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-c7ef406d2d" data-cmp-data-layer="{"list-c7ef406d2d":{"@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-c7ef406d2d-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-c7ef406d2d-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-c7ef406d2d-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-c7ef406d2d-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-c7ef406d2d-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-c7ef406d2d-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-527906df52" 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-092d23da62":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-05-06T08:23:43Z","dc:title":"Need help?"}}" id="title-092d23da62" 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-f4b2ce3706" data-cmp-data-layer="{"list-f4b2ce3706":{"@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-f4b2ce3706-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-f4b2ce3706-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-f4b2ce3706-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-81d30cd78f" 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-f15d28a624":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-05-09T09:53:22Z","dc:title":"More"}}" id="title-f15d28a624" 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-f77a212f50" 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-5424d178b2" data-cmp-data-layer="{"list-5424d178b2":{"@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-5424d178b2-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-9d553fd207":{"@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-9d553fd207" 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-88ef4da01a" data-cmp-data-layer="{"image-88ef4da01a":{"@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> |聽<a href="/en/pages/sitemap.html">Sitemap</a>聽</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>漏 fatf-gafi 2024. All rights reserved</p>\r\n"}}" id="copyright" class="cmp-text"> <p>漏 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

Malaysia