Financial Action Task Force
The Financial Action Task Force sets the international AML/CFT standards, and publishes the mutual evaluations and lists that national regimes respond to.
- Jurisdiction
- Global standards
- Pages read
- 1
- Read
- Through a browser
- Regimes
- 1
What the Monitor reads, and what it keeps.
FATF’s site refuses plain requests, so the Monitor reads it through a browser, the way a person would. Every publication it finds is recorded once, with its source address, its stage and its date, and assessed against the policies it touches.
Whether a publication applies to your firm is a person’s decision, recorded with their name.
A publication, start to finish
- Recorded with its source and stage
- Assessed against your library
- Findings opened where a policy falls short
- Applies to us? A person decides
- Sourcefatf-gafi.orgChecked for anything new since the last readWatched
- RegimeFATF Recommendations2012, as updated8 controls