The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Paris, France
Joined January 2012
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The first FATF Plenary under the UK Presidency of Giles Thomson concluded today, with countries agreeing global action to tackle evolving financial crime threats, including the rising threat posed by virtual assets, fraud and scam compounds.
🔗Learn more: bit.ly/4jPnx6m
📅 The first FATF Plenary under the UK Presidency of Giles Thomson will take place next week.
➡️Delegates from across the FATF Global Network of 200+ jurisdictions will exchange on evolving threats to global financial integrity and security.
Learn more🔗fatf-gafi.org/en/news/fatf-w…
FATF retweeted
Criminals use underground banking and unregulated hawala to launder proceeds from fraud, cyber-enabled crime, terrorist financing, illegal gambling, and more.
Learn how to stop this: bit.ly/4xKDgrC
🔎 The FATF-APG mutual evaluation of Canada assessed the effectiveness of the country’s AML/CFT/CPF measures, and their compliance with the FATF Recommendations.
Learn more in the full report and in the video below 👇🎬
bit.ly/3VVDlue
The FATF mutual evaluation of Türkiye assessed the effectiveness of the country’s defences against illicit finance and technical compliance with the FATF Recommendations.
Learn more in the full report and hear from experts involved in the assessment 👇
bit.ly/4h9jfFi
📢 Apply by 28 September for a secondment opportunity with FATF regional partner, @coe's MONEYVAL.
MONEYVAL evaluates 33 countries & jurisdictions for compliance and effectiveness in implementing the FATF Standards.
Programme Managers➡️ talents.coe.int/en_GB/career…
#AML #Jobs
FATF retweeted
Why do professional money launderers prefer underground banking? It’s fast, it’s cheap & it leaves almost no paper trail.
More than 80% of jurisdictions surveyed by @FATFNews name these systems among the main channels for laundering criminal proceeds: bit.ly/4xKDgrC
📢The UK Presidency of the FATF under Giles Thomson kicks off today, committing to focus international efforts on collaboration and partnerships to fight crime and combat the global fraud epidemic.
Learn more about the objectives of the UK Presidency 👇
fatf-gafi.org/content/fatf-g…
🆕FATF publication highlights how social media, instant messaging applications and streaming platforms are being abused to finance terrorist activity.
⚠️ Explore the latest risks and find recommendations to detect and disrupt these activities: fatf-gafi.org/en/publication…
#CTWeek
🗓️EVENT: Launching the FATF’s Roadmap 26-28 on Combatting Fraud
Hear from the new FATF President, Giles Thomson, and key public and private sector stakeholders on the strategic direction to fight fraud.
⏰1300 - 1500, 1 July 2026
🔗Register fatf-gafi.org/content/fatf-g…
#FATF
📢 The sixth and final FATF Plenary meeting under the Mexican Presidency of @ElisadeAnda has concluded, with a comprehensive range of initiatives agreed to bolster the global fight against illicit finance.
Read the full outcomes ➡️ lnkd.in/eB6GB2hJ
#FollowTheMoney #FATF
The FATF and APG mutual evaluation of Singapore assessed the effectiveness of the country’s AML/CFT/CPF measures, and their level of compliance with the FATF Recommendations, at the time of an on-site visit in July 2025.
➡️bit.ly/4d86dV8
🔎The FATF mutual evaluation of Austria assessed the effectiveness of the country’s anti-money laundering, countering terrorist financing and proliferation financing measures, and their level of compliance with the FATF Recommendations.
➡️bit.ly/425DY4s
🆕The FATF mutual evaluation of Italy assessed the effectiveness of the country’s AML/CFT/CPF measures, and their level of compliance with the FATF Recommendations.
Learn more in the full report and hear from experts involved in the assessment 👇🎬
bit.ly/4mNNd2J
📢 Ministers from across the globe have today reiterated their commitment to tackling illicit finance through multilateral coordinated action under the FATF to ensure crime does not pay.
Read the FATF Ministerial Declaration: fatf-gafi.org/content/fatf-g…
#FATF #FollowTheMoney
FATF retweeted
Join us at the #GlobalFraudSummit for a side event on protecting victims & the financial system, with representatives from leading organizations, including @FATFnews, @IMF, and from the private sector.
Attend in person or online at bit.ly/4umra6B
Join the FATF at the @UNODC-@INTERPOL_HQ
Global Fraud Summit next week.
“Stopping Fraud with the FATF Anti-Money Laundering Toolkit” will explore how AML measures are being deployed in practice to disrupt fraud.
Learn more: bit.ly/4rux6I6
#GlobalFraudSummit
💼 Secondment opportunity with FATF regional partner, MONEYVAL👇
@coe's MONEYVAL assesses 33 countries' & jurisdictions' compliance with international standards to counter money laundering, terrorist financing & proliferation financing
🔗talents.coe.int/en_GB/career…
#AML #Jobs
📢 Strengthening implementation of the risk-based approach and risk-based supervision: 100+ professionals from around the world came together at this week's FATF Learning & Development Forum, hosted by @hmtreasury.
Read the Meeting Insights fatf-gafi.org/content/fatf-g…
#AML #FATF
🆕 The Financial Action Task Force has published a new paper examining the evolving threat of cyber-enabled fraud and how jurisdictions can harness the FATF Standards to combat it.
🔗 Learn more and read the report: bit.ly/4qYvQge
