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  • Malaysias measures to counter money laundering, terrorist financing . . .
    The Financial Action Task Force and Asia Pacific Group on Money Laundering (APG) mutual evaluation of Malaysia assessed the effectiveness of the country’s anti-money laundering, countering terrorist financing and proliferation financing (AML CFT CPF) measures, and their level of compliance with the FATF Recommendations, at the time of an on-site visit in February 2025
  • Methods and Trends - Financial Action Task Force
    The FATF carries out research into evolving methods and trends to assist countries in identifying, assessing and understanding their money laundering and terrorist financing risks Once these risks are properly understood, countries will be able to implement more effective measures to mitigate the risks
  • FATF, Egmont Group, INTERPOL and UNODC call for stronger co-operation . . .
    FATF, Egmont Group, INTERPOL and UNODC launched a practical Handbook on International Co-operation against Money Laundering, providing essential tools to help countries speed up investigations and bring more criminals to justice
  • MONEY LAUNDERING NATIONAL RISK ASSESSMENT TOOLKIT – ANNEXES A-C
    FATF launched a Money Laundering (ML) National Risk Assessment (NRA) toolkit designed to help countries develop and strengthen their risk-based approach to fighting financial crime
  • Brazils measures to combat money laundering and terrorist financing
    Brazil has made important strides to improve its system to combat money laundering and terrorist financing and is achieving some positive results Brazil needs to strengthen cooperation and coordination between certain authorities and improve prosecution of money laundering
  • Asia Pacific Group on Money Laundering (APG)
    The Asia Pacific Group on Money Laundering is a FATF-Style Regional Body (FSRB) The objective of the APG is to ensure that its individual members effectively implement the international standards against money laundering, terrorist financing and proliferation financing related to weapons of mass destruction
  • Frances measures to combat money laundering and terrorist financing
    France has a robust and sophisticated framework to fight money laundering and terrorist financing that is effective in many respects, notably in law enforcement, confiscation areas and international cooperation
  • Jurisdictions under Increased Monitoring - 13 June 2025
    Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing
  • Luxembourgs measures to combat money laundering and terrorist financing
    Paris, 27 September 2023 - The Grand-Duchy of Luxembourg (“Luxembourg”) has a solid anti-money laundering and counter-terrorist financing (AML CFT) framework and a good understanding of its money laundering and terrorist financing risks Authorities make good use of financial intelligence and co-operate effectively with international counterparts However, Luxembourg needs to focus more on
  • Financial Action Task Force
    The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing





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