Online Reporting System

Statements

21 Feb
2020
FATF: High-Risk Jurisdictions subject to a Call for Action
21 Feb
2020
FATF: Jurisdictions under Increased Monitoring
18 Oct
2019
Improving Global AML/CFT Compliance: On-going Process
18 Oct
2019
FATF Public Statement
21 Jun
2019
FATF Public Statement
21 Jun
2019
Improving Global AML/CFT Compliance: On-going Process
22 Feb
2019
Improving Global AML/CFT Compliance: On-going Process
22 Feb
2019
FATF Public Statement
19 Oct
2018
FATF Statement on regulating virtual assets
19 Oct
2018
Improving Global AML/CFT Compliance: On-going Process
19 Oct
2018
FATF Public Statement
29 Jun
2018
FATF Public Statement