fatf-gafi.org · 5,027
The Financial Action Task Force (FATF) is dedicated to combating money laundering, terrorist financing, and the financing of proliferation of weapons of mass destruction. The organization's ministers are committed to stepping up efforts to address these critical issues, as evidenced by recent events such as the public consultation on Payment Transparency and the FATF Week in February 2024. The FATF Recommendations serve as a cornerstone for global action, and the FATF-INTERPOL Partnership is aimed at taking the profit out of crime. Stay updated on the implementation of FATF Standards on Virtual Assets, Beneficial Ownership, and other key topics. Learn about the status of recommendations implemented by FATF Members and jurisdictions, including Australia's progress in strengthening measures against money laundering and terrorist financing. Explore the FATF Methodology for assessing compliance with recommendations and find valuable information for the private sector. With a focus on English and French languages, FATF-GAFI is a valuable resource for those interested in global efforts against financial crime.
fatf-gafi.org · years statistic
2001
| 1 | 0 |
| 2 | 0 |
| 3 | 0 |
| 4 | 0 |
| 5 | 0 |
| 6 | 0 |
| 7 | 0 |
| 8 | 0 |
| 9 | 0 |
| 10 | 1 |
| 11 | 0 |
| 12 | 1 |
2002
| 1 | 0 |
| 2 | 0 |
| 3 | 1 |
| 4 | 0 |
| 5 | 1 |
| 6 | 0 |
| 7 | 1 |
| 8 | 0 |
| 9 | 3 |
| 10 | 2 |
| 11 | 2 |
| 12 | 0 |
2003
| 1 | 1 |
| 2 | 1 |
| 3 | 1 |
| 4 | 2 |
| 5 | 1 |
| 6 | 2 |
| 7 | 0 |
| 8 | 1 |
| 9 | 1 |
| 10 | 2 |
| 11 | 1 |
| 12 | 1 |
2004
| 1 | 4 |
| 2 | 0 |
| 3 | 1 |
| 4 | 0 |
| 5 | 0 |
| 6 | 4 |
| 7 | 4 |
| 8 | 2 |
| 9 | 3 |
| 10 | 0 |
| 11 | 4 |
| 12 | 1 |
2005
| 1 | 1 |
| 2 | 11 |
| 3 | 2 |
| 4 | 0 |
| 5 | 7 |
| 6 | 12 |
| 7 | 10 |
| 8 | 5 |
| 9 | 6 |
| 10 | 13 |
| 11 | 17 |
| 12 | 41 |
2006
| 1 | 24 |
| 2 | 17 |
| 3 | 7 |
| 4 | 16 |
| 5 | 5 |
| 6 | 9 |
| 7 | 9 |
| 8 | 11 |
| 9 | 10 |
| 10 | 16 |
| 11 | 16 |
| 12 | 6 |
2007
| 1 | 1 |
| 2 | 2 |
| 3 | 2 |
| 4 | 3 |
| 5 | 1 |
| 6 | 3 |
| 7 | 3 |
| 8 | 1 |
| 9 | 2 |
| 10 | 8 |
| 11 | 3 |
| 12 | 3 |
2008
| 1 | 3 |
| 2 | 4 |
| 3 | 3 |
| 4 | 3 |
| 5 | 4 |
| 6 | 5 |
| 7 | 28 |
| 8 | 27 |
| 9 | 17 |
| 10 | 6 |
| 11 | 7 |
| 12 | 7 |
2009
| 1 | 4 |
| 2 | 5 |
| 3 | 1 |
| 4 | 1 |
| 5 | 2 |
| 6 | 0 |
| 7 | 0 |
| 8 | 0 |
| 9 | 0 |
| 10 | 0 |
| 11 | 0 |
| 12 | 0 |
2010
| 1 | 0 |
| 2 | 3 |
| 3 | 0 |
| 4 | 3 |
| 5 | 0 |
| 6 | 2 |
| 7 | 0 |
| 8 | 0 |
| 9 | 1 |
| 10 | 0 |
| 11 | 1 |
| 12 | 0 |
2011
| 1 | 0 |
| 2 | 0 |
| 3 | 0 |
| 4 | 2 |
| 5 | 1 |
| 6 | 1 |
| 7 | 8 |
| 8 | 4 |
| 9 | 4 |
| 10 | 2 |
| 11 | 1 |
| 12 | 1 |
2012
| 1 | 2 |
| 2 | 2 |
| 3 | 1 |
| 4 | 2 |
| 5 | 6 |
| 6 | 4 |
| 7 | 1 |
| 8 | 3 |
| 9 | 1 |
| 10 | 2 |
| 11 | 1 |
| 12 | 5 |
2013
| 1 | 6 |
| 2 | 1 |
| 3 | 5 |
| 4 | 1 |
| 5 | 5 |
| 6 | 4 |
| 7 | 5 |
| 8 | 4 |
| 9 | 5 |
| 10 | 6 |
| 11 | 5 |
| 12 | 3 |
2014
| 1 | 6 |
| 2 | 5 |
| 3 | 0 |
| 4 | 2 |
| 5 | 1 |
| 6 | 1 |
| 7 | 3 |
| 8 | 2 |
| 9 | 0 |
| 10 | 2 |
| 11 | 0 |
| 12 | 2 |
2015
| 1 | 0 |
| 2 | 5 |
| 3 | 6 |
| 4 | 3 |
| 5 | 3 |
| 6 | 5 |
| 7 | 4 |
| 8 | 4 |
| 9 | 5 |
| 10 | 5 |
| 11 | 4 |
| 12 | 6 |
2016
| 1 | 8 |
| 2 | 4 |
| 3 | 9 |
| 4 | 11 |
| 5 | 6 |
| 6 | 6 |
| 7 | 6 |
| 8 | 6 |
| 9 | 7 |
| 10 | 4 |
| 11 | 5 |
| 12 | 0 |
2017
| 1 | 5 |
| 2 | 0 |
| 3 | 2 |
| 4 | 1 |
| 5 | 5 |
| 6 | 10 |
| 7 | 5 |
| 8 | 7 |
| 9 | 5 |
| 10 | 5 |
| 11 | 8 |
| 12 | 5 |
2018
| 1 | 6 |
| 2 | 17 |
| 3 | 11 |
| 4 | 10 |
| 5 | 9 |
| 6 | 13 |
| 7 | 13 |
| 8 | 9 |
| 9 | 14 |
| 10 | 10 |
| 11 | 27 |
| 12 | 37 |
2019
| 1 | 27 |
| 2 | 11 |
| 3 | 15 |
| 4 | 28 |
| 5 | 51 |
| 6 | 42 |
| 7 | 53 |
| 8 | 55 |
| 9 | 19 |
| 10 | 43 |
| 11 | 37 |
| 12 | 38 |
2020
| 1 | 37 |
| 2 | 40 |
| 3 | 36 |
| 4 | 39 |
| 5 | 47 |
| 6 | 48 |
| 7 | 38 |
| 8 | 53 |
| 9 | 44 |
| 10 | 50 |
| 11 | 45 |
| 12 | 46 |
2021
| 1 | 44 |
| 2 | 35 |
| 3 | 60 |
| 4 | 45 |
| 5 | 52 |
| 6 | 77 |
| 7 | 53 |
| 8 | 59 |
| 9 | 55 |
| 10 | 64 |
| 11 | 22 |
| 12 | 27 |
2022
| 1 | 181 |
| 2 | 59 |
| 3 | 100 |
| 4 | 103 |
| 5 | 85 |
| 6 | 67 |
| 7 | 76 |
| 8 | 85 |
| 9 | 124 |
| 10 | 82 |
| 11 | 96 |
| 12 | 75 |
2023
| 1 | 77 |
| 2 | 43 |
| 3 | 144 |
| 4 | 98 |
| 5 | 100 |
| 6 | 84 |
| 7 | 91 |
| 8 | 63 |
| 9 | 12 |
| 10 | 50 |
| 11 | 67 |
| 12 | 81 |
2024
| 1 | 187 |
| 2 | 144 |
| 3 | 95 |
| 4 | 50 |
| 5 | 0 |
| 6 | 0 |
| 7 | 0 |
| 8 | 0 |
| 9 | 0 |
| 10 | 0 |
| 11 | 0 |
| 12 | 0 |
fatf-gafi.org · links
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English
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ACP - Organisation of African, Caribbean and Pacific States
