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  • Malaysias measures to counter money laundering, terrorist financing . . .
    The Financial Action Task Force and Asia Pacific Group on Money Laundering (APG) mutual evaluation of Malaysia assessed the effectiveness of the country’s anti-money laundering, countering terrorist financing and proliferation financing (AML CFT CPF) measures, and their level of compliance with the FATF Recommendations, at the time of an on-site visit in February 2025
  • MONEY LAUNDERING NATIONAL RISK ASSESSMENT TOOLKIT – ANNEXES A-C
    FATF launched a Money Laundering (ML) National Risk Assessment (NRA) toolkit designed to help countries develop and strengthen their risk-based approach to fighting financial crime
  • Frances measures to combat money laundering and terrorist financing
    France has a robust and sophisticated framework to fight money laundering and terrorist financing that is effective in many respects, notably in law enforcement, confiscation areas and international cooperation
  • Jurisdictions under Increased Monitoring - 13 February 2026
    Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing The FATF now also identifies Kuwait and Papua New Guinea
  • FATF launches National Risk Assessment toolkit to help countries . . .
    FATF updated its National Risk Assessment Guidance and published a Money Laundering (ML) National Risk Assessment (NRA) toolkit designed to help countries develop and strengthen their risk-based approach to fighting financial crime
  • Indonesias measures to combat money laundering and terrorist financing
    Indonesia has a strong legal framework to tackle money laundering and terrorist financing and is making good use of financial intelligence and domestic and international cooperation Indonesia needs to focus more on improving asset recovery, risk-based supervision and proportionate and dissuasive sanctions
  • High-Risk Jurisdictions subject to a Call for Action - 13 February 2026
    High-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and, in the most serious cases, countries are called upon to apply countermeasures to protect the
  • Frequently Asked Questions - Financial Action Task Force
    In response to mounting concern over money laundering, the Financial Action Task Force on money laundering (FATF) was established by the G-7 Summit in Paris in 1989 to develop a co-ordinated international response
  • Methods and Trends - Financial Action Task Force
    The FATF carries out research into evolving methods and trends to assist countries in identifying, assessing and understanding their money laundering and terrorist financing risks Once these risks are properly understood, countries will be able to implement more effective measures to mitigate the risks
  • FATF releases new paper on cyber-enabled fraud
    In response to this, the new paper, Cyber-Enabled Fraud– Digitalisation and Money Laundering, Terrorist Financing and Proliferation Financing Risks, outlines the latest emerging risks related to technological innovation and fraud





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