Data source · Financial Action Task Force (FATF)

FATF Standards and Risk-Based Guidance

Official maintained FATF Recommendations compendium and coordinated risk-based implementation-guidance family. The checked edition is updated February 2025 and contains the 40 Recommendations, interpretive notes, legal-…

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Financial-crime risk-based control guidance

The maintained February 2025 FATF Recommendations and coordinated sector/topic risk-based guidance publish risk assessment, proportionate mitigation, CDD, enhanced and simplified measures, screening, ongoing monitoring, escalation/reporting, and supervisory expectations with authority, sector/product scope, edition, and amendment context. They are international standards and guidance, not proof that a domestic legal duty applies.

CoverageGlobal

First-party materials represent this product family as global or worldwide; country enumeration would be misleading. Coverage remains limited to the events, entities, reports, or records within the product definition.

Access & termsFree

FATF publishes the standards and risk-based guidance as public web pages and downloadable PDFs without a subscription or purchase step. The standing document-access route is free.

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