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40 Recommendations of the FATF

Discover the core categories of the FATF's 40 Recommendations, highlighting legal frameworks, customer due diligence, risk assessment, reporting channels, and international cooperation.

Basel AML Index 2022

Basel Institute on Governance released the 11th Basel AML Index, assessing ML/TF risks of countries for 2022 using its methodology. The report publicly evaluates risk values on a scale of 1 to 10 for each country.

FATF Plenary June 2022 the Key Outcomes

At the last general assembly meeting of the FATF, which was held with delegates from more than 200 jurisdictions between 14-17 June 2022, the sanctions to be applied to Russia, the evaluation of Germany and the Netherlands were discuss.

Updates on FATF Travel Rule

FATF shared a report on its updates regarding the examination of jurisdictions' implementations of Travel Rule and their improvements by focusing on VAs and VASPs.