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Welcome to the web site of the Financial Action Task Force (FATF)! 

The FATF is an inter-governmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing.  The FATF is therefore a "policy-making body" created in 1989 that works to generate the necessary political will to bring about legislative and regulatory reforms in these areas. The FATF has published 40 + 9 Recommendations in order to meet this objective.
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What's new
News Release: Mutual Evaluation Report - Ireland (English)  View long abstract
01-Mar-2006
News Release: Mutual Evaluation Report - Sweden (English)  View long abstract
01-Mar-2006
Chairman's Summary, Cape Town Plenary, 15-17 February 2006 (pdf, 26Kb,English)  View long abstract
21-Feb-2006
The FATF and the Eastern and Southern Africa Money Laundering Group (ESAAMLG) hold their first joint Plenary meeting in Cape Town.
Also available: Réunion Plénière, Le Cap, 15-17 Février 2006 - Résumé du Président (pdf, 38Kb,French)
Interpretative Note to SR VIII (Non-Profit Organisations) (pdf, 34Kb,English)  View long abstract
21-Feb-2006
Interpretative Note to SR VIII (Non-Profit Organisations) issued at the Cape Town FATF Plenary
Mutual Evaluation Reports 2005-2006 (English)  View long abstract
15-Nov-2005
FATF will explore the symbiotic relationship among corruption, money laundering and terrorist financing (pdf, 48Kb,English)  View long abstract
13-Oct-2005
Over 400 delegates from 32 jurisdiction and 16 international organisations attended the FATF Plenary meeting held in Paris on 12-14 October. Professor Kader Asmal, of the Republic of South Africa assumed ...
Also available: Le GAFI étudie le lien entre la corruption, le blanchiment d’argent et le financement du terrorisme (pdf, 50Kb,French)
55 Jurisdictions Agree to Fight Money Laundering (pdf, 26Kb,English)  View long abstract
10-Jun-2005
The Financial Action Task Force and the Asia/Pacific Group on Money Laundering (APG) held their first joint Plenary meeting in Singapore with a view to better combating money laundering (ML) and terrorist ...
Also available: 55 Pays s’accordent pour lutter contre le blanchiment d’argent (pdf, 24Kb,French)
FATF Welcomes China as an Observer (pdf, 26Kb,English)  View long abstract
11-Feb-2005
The Financial Action Task Force (FATF), meeting in Paris from 9 to 11 February 2005, has welcomed for the first time, the People’s Republic of China to attend its Plenary meeting as an observer. Mr. Jean-Louis ...
FATF Annual Report 2004-2005 (pdf, 84Kb,English)  View long abstract
10-Jun-2005
In December 2004, the FATF President headed a high level mission to China for the purpose of considering whether it met all of the requirements for observership. The outcome of the mission was successful. ...
Typologies Report 2004-2005 (pdf, 1004Kb,English)  View long abstract
10-Jun-2005

Thematic studies of money laundering and terrorist financing methods.
NCCT Annual Report 2004-2005 (Sixth Review) (pdf, 196Kb,English)  View long abstract
10-Jun-2005
In order to reduce the vulnerability of the international financial system, increase the worldwide effectiveness of anti-money laundering measures, and recognise the progress made in these areas, in the ...
 
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Calendar of events XVII - XVIII

Plenary Meeting February 2006 Cape Town
Mutual evaluation reports
The FATF discussed and adopted the mutual evaluation reports of Ireland and Sweden. These reports continue the third round of mutual evaluations for the FATF.
2004-2005 Reports
FATF Annual Report 2004-2005
FATF Annual Report 2004-2005
Typologies Report 2004-2005
2004-2005 Report on Money Laundering and Terrorist Financing Typologies
NCCT Annual Report 2004-2005 (Sixth Review)
Annual and Overall Review of Non-Cooperative Territories or Countries
Recent Publications
Revised Interpretative Note to Special Recommendation VII: Wire transfers
The Interpretative note to Special Recommendation IX as well as the International Best Practices Paper for Special Recommendation IX are now available in French. Please see Publications, FATF Standards to download these documents.
Mutual Evaluation Reports 2005
Handbook for Countries and Assessors



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