| 2024 |
| 2024-11-11 |
Actions taken by FATF Members and Other Jurisdictions - FATF Public Statement on 25 October 2024 |
| 2024-07-17 |
Actions taken by FATF Members and Other Jurisdictions - FATF Public Statement |
| 2024-03-18 |
Actions taken by FATF Members and Other Jurisdictions - FATF Public Statement on 23 February 2024 |
| |
|
| 2023 |
|
| 2023-11-09 |
Outcome of the FATF Plenary and Working Group Meetings in October 2023 |
| 2023-07-04 |
Outcome of the FATF Plenary and Working Group Meetings in June 2023 |
| 2023-03-06 |
Outcome of the FATF Plenary and Working Group Meetings in February 2023 |
| |
|
| 2022 |
|
| 2022-10-27 |
Outcome of the FATF Plenary and Working Group Meetings in October 2022 |
| 2022-10-21 |
High-Risk Jurisdictions subject to a Call for Action - October 2022 |
| 2022-10-21 |
Jurisdictions under Increased Monitoring - October 2022 |
| 2022-06-29 |
Outcome of the FATF Plenary and Working Group Meetings in June 2022 |
| 2022-06-17 |
High-Risk Jurisdictions subject to a Call for Action - June 2022 |
| 2022-06-17 |
Jurisdictions under Increased Monitoring - June 2022 |
| 2022-03-10 |
Outcome of the FATF Plenary and Working Group Meetings in February and March 2022 |
| 2022-03-04 |
High-Risk Jurisdictions subject to a Call for Action - March 2022 |
| 2022-03-04 |
Jurisdictions under Increased Monitoring - March 2022 |
| |
|
| 2021 |
|
| 2021-10-26 |
Outcome of the FATF Plenary and Working Group Meetings in October 2021 |
| 2021-10-21 |
High-Risk Jurisdictions subject to a Call for Action - October 2021 |
| 2021-10-21 |
Jurisdictions under Increased Monitoring - October 2021 |
| 2021-06-30 |
Outcome of the FATF Plenary and Working Group Meetings in June 2021 |
| 2021-06-25 |
High-Risk Jurisdictions subject to a Call for Action - June 2021 |
| 2021-06-25 |
Jurisdictions under Increased Monitoring - June 2021 |
| 2021-02-26 |
Outcome of the FATF Plenary and Working Group Meetings in February 2021 |
| 2021-02-25 |
High-Risk Jurisdictions subject to a Call for Action - February 2021 |
| 2021-02-25 |
Jurisdictions under Increased Monitoring - February 2021 |
| |
|
| 2020 |
|
| 2020-11-10 |
Outcome of the FATF Plenary and Working Group Meetings in October 2020 |
| 2020-10-23 |
Jurisdictions under Increased Monitoring – 23 October 2020 |
| 2020-10-23 |
High-Risk Jurisdictions subject to a Call for Action – 23 October 2020 |
| 2020-10-23 |
Public Statement on Counter Proliferation Financing |
| 2020-07-03 |
Outcomes of the FATF Plenary and Working Group Meetings in June 2020 |
| 2020-06-30 |
Jurisdictions under Increased Monitoring – 30 June 2020 |
| 2020-06-30 |
High-Risk Jurisdictions subject to a Call for Action – 30 June 2020 |
| 2020-02-26 |
Outcomes of the FATF Plenary and Working Group Meetings in February 2020 |
| 2020-02-21 |
Jurisdictions under Increased Monitoring – 21 February 2020 |
| 2020-02-21 |
High Risk Jurisdictions Subject to a Call for Action – 21 February 2020 |
| |
|
| 2019 |
|
| 2019-10-22 |
Actions taken by FATF Members and Other Jurisdictions - FATF Public Statement on 18 October |
| 2019-10-18 |
Improving Global AML/CFT Compliance: On-going Process - 18 October 2019 |
| 2019-10-18 |
Public Statement - October 2019 |
| 2019-06-21 |
Improving Global AML/CFT Compliance: On-going Process - 21 June 2019 |
| 2019-06-21 |
Public Statement - June 2019 |
| 2019-02-25 |
Actions taken by FATF Members and Other Jurisdictions - FATF Public Statement on 22 Feb |
| 2019-02-25 |
Public Statement - February 2019 |
| 2019-02-25 |
Improving Global AML/CFT Compliance: On-going Process - 22 February 2019 |
| |
|
| 2018 |
|
| 2018-10-25 |
Statement issued by Financial Action Task Force |
| 2018-10-19 |
Public Statement - October 2018 |
| 2018-10-19 |
Improving Global AML/CFT Compliance: On-going Process - 19 October 2018 |
| 2018-06-29 |
Public Statement |
| 2018-06-29 |
Improving Global AML/CFT Compliance: On-going Process - 29 June 2018 |