Financial Action Task Force Anti-Money Laundering Reports Available

Financial Action Task Force Anti-Money Laundering Reports Available

By Mariah Echele

The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system.  The FATF is therefore a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.

The FATF has developed a series of Recommendations that are recognised as the international standard for combating of money laundering and the financing of terrorism and proliferation of weapons of mass destruction.  They form the basis for a co-ordinated response to these threats to the integrity of the financial system and help ensure a level playing field.  First issued in 1990, the FATF Recommendations were fully revised in 1996, 2001, 2003 and most recently in 2012 to ensure that they remain up to date and relevant, and they are intended to be of universal application.

The FATF monitors the progress of its members in effectively implementing necessary measures, reviews money laundering and terrorist financing techniques and counter-measures, and promotes the adoption and effective implementation of appropriate measures globally.  In collaboration with other international stakeholders, the FATF works to identify national-level vulnerabilities with the aim of protecting the international financial system from misuse.

A list of publications may be found here:  http://www.fatf-gafi.org/publications/

Reports are presented in chronological order as released with a search function for specific countries and jurisdictions also available.

Company Details

International Association of Gaming Regulators
7881 W Charleston Blvd, Suite 155
Las Vegas, NV 89117
USA

Fax: +001 (636) 277-6665

Email Contact

Twitter Feed

We're proud to announce our program for #IAGR2019, in Montego Bay, Jamaica, 30 September to 3 October! Our annual c… https://t.co/YQx3r9b62x
IAGR_ORG (2 days ago)
The University of Nevada, Las Vegas @UNLVicgr is looking for an Executive Director, International Center for Gaming… https://t.co/1iXShV2qqV
IAGR_ORG (3 weeks ago)
Our latest newsletter has dropped! Read about illegal online gambling, US sports betting. match-fixing and more... https://t.co/FD8OGMZkNH
IAGR_ORG (4 weeks ago)
RT @UNLVicgr: Pre-Licensing Investigations are critical to gaming operations. Our program, April 16-18, teaches the latest techniques & str…
IAGR_ORG (5 weeks ago)
@bedstag @Ubisoft Hi Graham - sorry for the late reply. IAGR is the peak body for gaming regulators - ie those who… https://t.co/TUlFpImipI
IAGR_ORG (6 weeks ago)