Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Compliance, Financial Crime

LATEST: FATF says ‘huge progress’ made as 76% of countries have now satisfactorily implemented agency’s recommendations 

By Elizabeth Hearst for AMLi

The Financial Action Task Force (FATF) has today revealed that 76% of countries supervised have now “satisfactorily implemented” FATF’s 40 Recommendations. 

The figure marks a significant increase from 36% recorded in 2012, which FATF says demonstrates the “positive impact” of the watchdog’s Mutual Evaluations and Follow-up processes. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!