Publications

Browse FATF's publications on a range of topics or search for a specific title.

FATF Annual Report 2023-2024

31 Jan 2025

The Financial Action Task Force (FATF) Annual Report 2023-2024 outlines work by the FATF to prevent the abuse of the international financial system, and strengthen foundations for sustainable and more inclusive economic development.

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AR 2023-2024

South Africa's progress in strengthening measures to tackle money laundering and terrorist financing

5 Nov 2024

Since the 2021 assessment of South Africa's measures to tackle money laundering and terrorist financing and the 2023 Follow-Up report, the country has taken a number of actions to strengthen its framework.

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Cover for the report on Recovering the International Proceeds of Crime through Inter-agency Networks

Korea's progress in strengthening measures to tackle money laundering and terrorist financing

30 Oct 2024

Overall, Korea has made progress in addressing technical compliance deficiencies identified in its 2020 Mutual Evaluation Report.

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Cover for the report on Recovering the International Proceeds of Crime through Inter-agency Networks

Publications

Publications on FATF's areas of work, from Standard Setting, methods and trends, guidance and best practices. to assessments conducted by the FATF and the FATF-Style Regional Bodies.