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News
13 Feb 2019
On February 11, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated
01 Feb 2019
On January 31, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated
30 Nov 2018
On November 20, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated
Statements
19 Oct 2018
FATF Public Statement
19 Oct 2018
Improving Global AML/CFT Compliance: On-going Process
19 Oct 2018
FATF Statement on regulating virtual assets
FATF Standarts
Feb 2013
FATF Methodology (February, 2013)
Feb 2012
FATF 40 Recommendations (February, 2012)
FATF 40 Recommendations, 9 Special Recommendations and Methodology
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list of persons supporting terrorism
non-cooperative and watch zones
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