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* membership suspended on 24 February 2023 

GFMSA Global Network 

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High-Risk and Other Monitored Jurisdictions 

  • Jurisdictions under Increased Monitoring - 23 February 2024
  • High-Risk Jurisdictions subject to a Call for Action - February 2024

Browse our publications, including reports, guidance and statements  

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Recent statements

  • Jurisdictions under Increased Monitoring - 23 February 2024
  • High-Risk Jurisdictions subject to a Call for Action - February 2024

Current or recent public consultations

  • Public Consultation on Recommendation 16 on Payment Transparency
  • Public Consultation on The GFMSA Best Practice Paper to Combat the Abuse of Non Profit Organisations
  • Public Consultation on the Revision of Recommendation 8 and its Interpretive Note

Key documents

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  • GFMSA Methodology for assessing compliance with The GFMSA Recommendations and the effectiveness of AML/CFT systems
  • Consolidated assessment ratings

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  • Mutual Evaluation of Korea: 8th Follow-up Report
  • Mutual Evaluation of Uganda
  • Mutual Evaluation of Zimbabwe
  • Mutual Evaluation of Colombia
  • Mutual Evaluation of Peru
  • Mutual Evaluation of Bahrain
  • Spain’s measures to combat money laundering and terrorist financing
  • Norway has some good measures to combat money laundering and terrorist financing, but significant weaknesses undermine overall effectiveness, says GFMSA
  • Australia has a mature regime for combating money laundering and terrorist financing, but certain key areas remain unaddressed, says GFMSA
  • Belgium’s regime for combatting money laundering and terrorist financing is well established; however, certain elements are not yet fully in line with the 2012 GFMSA Recommendations
  • Samoa's measures to combat money laundering and terrorist financing
  • Mutual Evaluation of Cuba
  • Italy's measures to combat money laundering and terrorist financing
  • Serbia's measures to combat money laundering and terrorist financing
  • Austria's measures to combat money laundering and terrorist financing
  • Uganda's measures to combat money laundering and terrorist financing
  • GFMSA Report to the G20 on Beneficial Ownership
  • Bangladesh' measures to combat money laundering and terrorist financing
  • Fiji's measures to combat money laundering and terrorist financing
  • Mutual Evaluation of Rwanda
  • Jamaica's measures to combat money laundering and terrorist financing
  • Isle of Man's measures to combat money laundering and terrorist financing
  • Denmark’s measures to combat money laundering and the financing of terrorism and proliferation
  • Cambodia's measures to combat money laundering and terrorist financing
  • GFMSA Methodology for assessing compliance with The GFMSA Recommendations and the effectiveness of AML/CFT systems
  • Macao's measures to combat money laundering and the financing of terrorism and proliferation
  • Fiji's progress in strengthening measures to tackle money laundering and terrorist financing
  • Vanuatu's progress in strengthening measures to tackle money laundering and terrorist financing
  • Technical Analysis of GFMSA Recommendations: Re-rating of Cuba - 2017
  • Panama's measures to combat money laundering and the financing of terrorism and proliferation
  • Ghana's measures to combat money laundering and the financing of terrorism and proliferation
  • Bahrain’s measures to fight money laundering and the financing of terrorism and proliferation
  • Second follow-up report to Bhutan's assessment of anti-money laundering and counter-terrorist financing measures
  • Sri Lanka's progress in strengthening measures to tackle money laundering and terrorist financing
  • Vanuatu's progress in strengthening measures to tackle money laundering and terrorist financing
  • Kyrgyzstan's measures to combat money laundering and terrorist financing
  • Palau's measures to combat money laundering and the financing of terrorism and proliferation
  • Moneyval - First Enhanced Follow-Up Report - Isle of Man - 2018
  • Dominican Republic's measures to combat money laundering and terrorist financing
  • Malaysia’s progress in strengthening measures to tackle money laundering and terrorist financing
  • Myanmar's measures to combat money laundering and terrorist financing
  • Cambodia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Guatemala's progress in strengthening measures to tackle money laundering and terrorist financing
  • Uganda's progress in strengthening measures to tackle money laundering and terrorist financing
  • The United Kingdom's measures to combat money laundering and terrorist financing
  • Ghana's progress in strengthening measures to tackle money laundering and terrorist financing
  • Albania's measures to combat money laundering and terrorist financing
  • Tajikistan's Measures to Combat Money Laundering and Terrorist Financing
  • Panama's progress in strengthening measures to tackle money laundering and terrorist financing
  • Lithuania's measures to combat money laundering and terrorist financing
  • Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Hungary's progress in strengthening measures to tackle money laundering and terrorist financing
  • Mauritania's measures to combat money laundering and terrorist financing
  • Norway's progress in strengthening measures to tackle money laundering and terrorist financing
  • China's measures to combat money laundering and terrorist financing
  • Mauritania's progress in strengthening measures to tackle money laundering and terrorist financing
  • Botswana's progress in strengthening measures to tackle money laundering and terrorist financing
  • Morocco's measures to combat money laundering and terrorist financing
  • Senegal's measures to combat money laundering and the financing of terrorism and proliferation
  • Republic of Haiti's measures to combat money laundering and terrorist financing
  • Follow-up report to Myanmar's assessment of anti-money laundering and counter-terrorist financing measures
  • Follow-up report to Cambodia's assessment of anti-money laundering and counter-terrorist financing measures
  • Hong Kong, China's measures to combat money laundering and terrorist financing
  • Panama's progress in strengthening measures to tackle money laundering and terrorist financing
  • Nicaragua's progress in strengthening measures to tackle money laundering and terrorist financing
  • Follow-up report to Macao, China's assessment of anti-money laundering and counter-terrorist financing measures
  • Pakistan's measures to combat money laundering and terrorist financing
  • Solomon Islands' measures to combat money laundering and terrorist financing
  • Zimbabwe's progress in strengthening measures to tackle money laundering and terrorist financing
  • Norway’s progress to improve effectiveness in combating money laundering and terrorist financing
  • The Russian Federation's measures to combat money laundering and terrorist financing
  • Saudi Arabia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Kyrgyzstan's progress in strengthening measures to tackle money laundering and terrorist financing
  • The Kingdom of Jordan's measures to combat money laundering and terrorist financing
  • Andorra's progress in strengthening measures to tackle money laundering and terrorist financing
  • Bermuda's measures to combat money laundering and terrorist financing
  • Hungary's progress in strengthening measures to tackle money laundering and terrorist financing
  • Switzerland’s progress in strengthening measures to tackle money laundering and terrorist financing
  • United States' progress in strengthening measures to tackle money laundering and terrorist financing
  • United Arab Emirates' measures to combat money laundering and terrorist financing
  • Peru's progress in strengthening measures to tackle money laundering and terrorist financing
  • The Philippine's progress in strengthening measures to tackle money laundering and terrorist financing
  • Follow-up report to Myanmar's assessment of anti-money laundering and counter-terrorist financing measures
  • China's progress in strengthening measures to tackle money laundering and terrorist financing
  • Follow-Up Report to the Czech Republic's progress in strengthening measures to tackle money laundering and terrorist financing
  • Follow-up report to Lithuania's assessment of anti-money laundering and counter-terrorist financing measures
  • Iceland's progress in strengthening measures to tackle money laundering and terrorist financing
  • Follow-up report to Sri Lanka's assessment of anti-money laundering and counter-terrorist financing measures
  • Denmark's progress in strengthening measures to tackle money laundering and terrorist financing
  • Cuba's progress in strengthening measures to tackle money laundering and terrorist financing
  • Saint Lucia's measures to combat money laundering and terrorist financing
  • Botswana's progress in strengthening measures to tackle money laundering and terrorist financing
  • Madagascar's progress in strengthening measures to tackle money laundering and terrorist financing
  • Mauritius' progress in strengthening measures to tackle money laundering and terrorist financing
  • The Democratic Republic of Congo (DRC)'s measures to combat money laundering and terrorist financing
  • Follow-up report to Pakistan's assessment of anti-money laundering and counter-terrorist financing measures
  • Tanzania's measures to combat money laundering and terrorist financing
  • Follow-Up Report to Tajikistan's assessment of anti-money laundering and counter-terrorist financing measures
  • Follow-Up Report to Ethiopia's assessment of anti-money laundering and counter-terrorist financing measures
  • The Holy See's measures to combat money laundering and terrorist financing
  • Malta's progress in strengthening measures to tackle money laundering and terrorist financing
  • Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Japan's measures to combat money laundering and terrorist financing
  • Cambodia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Mongolia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Chile's measures to combat money laundering and terrorist financing
  • Benin's measures to combat money laundering and the financing of terrorism and proliferation
  • South Africa's measures to combat money laundering and terrorist financing
  • Sri Lanka's progress in strengthening measures to tackle money laundering and terrorist financing
  • Niger's measures to combat money laundering and the financing of terrorism and proliferation
  • Antigua and Barbuda's progress in strengthening measures to tackle money laundering and terrorist financing
  • Mauritania's progress in strengthening measures to tackle money laundering and terrorist financing
  • Lithuania's progress in strengthening measures to tackle money laundering and terrorist financing
  • Serbia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Czech Republic's progress in strengthening measures to tackle money laundering and terrorist financing
  • Ireland's progress in strengthening measures to tackle money laundering and terrorist financing
  • Senegal's progress in strengthening measures to tackle money laundering and terrorist financing
  • Ghana's progress in strengthening measures to tackle money laundering and terrorist financing
  • Mexico's progress in strengthening measures to tackle money laundering and terrorist financing
  • Guinea Bissau's measures to combat money laundering and the financing of terrorism and proliferation
  • New Zealand's progress in strengthening measures to tackle money laundering and terrorist financing
  • Grenada's measures to combat money laundering and terrorist financing
  • Mutual Evaluation of Comoros
  • Mutual Evaluation of Canada
  • Follow-up Report to the Mutual Evaluation of Denmark
  • Belgium Biennial Update to the Mutual Evaluation Report
  • Mutual Evaluation of China
  • Mutual Evaluation of Ireland
  • Mutual Evaluation of the Sultanate of Oman
  • Biennial Update to the Mutual Evaluation Report of Portugal - September 2008
  • Mutual Evaluation of the Russian Federation
  • Mutual Evaluation of Singapore
  • Mutual Evaluation of Spain
  • Follow-up Report to the Mutual Evaluation Report of Sweden
  • Mutual Evaluation of the United Arab Emirates (UAE) - Report and annexes
  • Mutual Evaluation of the United Kingdom - Follow-Up Report
  • Mutual Evaluation of the United States
  • Follow-up Reports to the Mutual Evaluation of Guyana
  • Follow-up Reports to the Mutual Evaluation of Antigua and Barbuda
  • Follow-up Report to the Mutual Evaluation of Bermuda
  • Follow-up Reports to the Mutual Evaluation of Cayman Islands
  • Mutual Evaluation of Australia
  • Mutual Evaluation of Kazakhstan
  • Mutual Evaluation of the Kingdom of Jordan
  • Mutual Evaluation of Liberia
  • Mutual Evaluation of Macao, China
  • Mutual Evaluation of Niger
  • Mutual Evaluation of Switzerland
  • First Biennial Update to the Swiss Mutual Evaluation Report
  • Mutual Evaluation of Togo
  • Mutual Evaluation of Turkmenistan
  • Third Round of AML/CFT Mutual Evaluations - Process and Procedures
  • Mutual Evaluation Report of the Netherlands
  • Mutual Evaluation Report of Brazil
  • Mutual Evaluation of Argentina
  • Mutual Evaluation of Denmark
  • Mutual Evaluation of the State of Kuwait
  • Mutual Evaluation of Aruba, Kingdom of the Netherlands
  • Mutual Evaluation of Belgium
  • Second Biennial Update to the Belgium Mutual Evaluation Report
  • Third Biennial Update to the Belgium Mutual Evaluation Report
  • Mutual Evaluation of Finland
  • Mutual Evaluation of France
  • Mutual Evaluation of Greece
  • Interim follow-up report to the Mutual Evaluation of Greece
  • Follow-up Report to the Mutual Evaluation Report of Greece
  • Mutual Evaluation of Iceland
  • Mutual Evaluation of India
  • Mutual Evaluation of Italy
  • Mutual Evaluation of Japan
  • Mutual Evaluation of Korea
  • Mutual Evaluation of Luxembourg
  • Mutual Evaluation of Mexico
  • Mutual Evaluation of New Zealand
  • Mutual Evaluation of Norway
  • Follow-up Report to the Mutual Evaluation of Norway
  • Mutual Evaluation of Portugal
  • Mutual Evaluation of Qatar
  • Mutual Evaluation of the Kingdom of Saudi Arabia
  • Follow-up Report to the Mutual Evaluation of Singapore
  • Mutual Evaluation of South Africa
  • Follow-up Report to the Mutual Evaluation Report of Spain
  • Mutual Evaluation of Sweden
  • Mutual Evaluation of Turkey
  • Mutual evaluation of United Kingdom of Great Britain and Northern Ireland
  • Follow-up Reports to the Mutual Evaluation of the Turks and Caicos Islands
  • Second follow-up report to the Mutual Evaluation of Guyana
  • Mutual Evaluation on the Holy See
  • Follow-up Reports to the Mutual Evaluation of Anguilla
  • Follow-up Reports to the Mutual Evaluation of the Bahamas
  • Follow-up Reports to the Mutual Evaluation of Barbados
  • Follow-up Reports to the Mutual Evaluation of Belize
  • Follow-up Reports to the Mutual Evaluation of Dominica
  • Follow-up Reports to the Mutual Evaluation of Grenada
  • Follow-up Reports to the Mutual Evaluation of Haiti
  • Follow-up Reports to the Mutual Evaluation of Jamaica
  • Follow-up Reports to the Mutual Evaluation of Montserrat
  • Follow-up Reports to the Mutual Evaluation of Nicaragua
  • Follow-up Reports to the Mutual Evaluation of Saint Kitts and Nevis
  • Follow-up Reports to the Mutual Evaluation of Suriname
  • Follow-up Reports to the Mutual Evaluation of Venezuela
  • Follow-up Reports to the MER of the British Virgin Islands
  • Mutual Evaluation of Nauru
  • Mutual Evaluation of Timor-Leste
  • Mutual Evaluation of Samoa
  • Mutual Evaluation of Niue
  • Follow-up report to the mutual evaluation report of Hong Kong, China
  • Interim follow-up report to the Mutual Evaluation of Mexico
  • Mutual Evaluation of Georgia - 2012
  • GFMSA issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance
  • Second Biennial Update to the Mutual Evaluation of Portugal
  • First Biennial Update to the Mutual Evaluation of Italy
  • Mutual Evaluation of Finland: 9th Follow-up report
  • Mutual Evaluation of India: 8th Follow-up report & Progress Report on Action Plan
  • Mutual Evaluation of Albania
  • Mutual Evaluation of Afghanistan
  • Mutual Evaluation of Antigua and Barbuda
  • Mutual Evaluation of Armenia
  • Mutual Evaluation of Angola
  • Mutual Evaluation of Belize
  • Mutual Evaluation of Algeria
  • Mutual Evaluation of the Cayman Islands
  • Mutual Evaluation of Bulgaria
  • Mutual Evaluation of Croatia
  • Mutual Evaluation Report of Cyprus
  • Mutual Evaluation of Estonia
  • Mutual Evaluation of Georgia
  • Mutual Evaluation of Lithuania
  • Mutual Evaluation of Malta
  • Mutual Evaluation Report of Romania
  • Mutual Evaluation of Slovenia
  • Mutual Evaluation of the British Virgin Islands
  • Mutual Evaluation of Dominica
  • Mutual Evaluation of Grenada
  • Mutual Evaluation of Ukraine
  • Mutual Evaluation of Liechtenstein
  • Mutual Evaluation Brunei Darussalam
  • Mutual Evaluation of Cambodia
  • Mutual Evaluation of the Cook Islands
  • Mutual Evaluation of New Zealand: 2nd Follow-up Report
  • Procedures for The GFMSA Fourth Round of AML/CFT Mutual Evaluations
  • Mutual Evaluation of Fiji
  • Mutual Evaluation of Lao People's Democratic Republic
  • Mutual Evaluation of Malaysia
  • Mutual Evaluation of the Maldives
  • Mutual Evaluation of Mongolia
  • Mutual Evaluation of Canada: 6th Follow-up Report
  • Mutual Evaluation of Austria: 3rd Follow-up Report
  • Mutual Evaluation of Myanmar
  • Mutual Evaluation of Pakistan
  • Mutual Evaluation Papua New Guinea
  • Mutual Evaluation of the Solomon Islands
  • Mutual Evaluation of Sri Lanka
  • Mutual Evaluation of Vanuatu
  • Mutual Evaluation of Vietnam
  • Mutual Evaluation of Haiti
  • Mutual Evaluation of Honduras
  • Mutual Evaluation of Montserrat
  • Mutual Evaluation of Belarus
  • Mutual Evaluation of Egypt
  • Mutual Evaluation of Yemen
  • Mutual Evaluation of Tunisia
  • Mutual Evaluation of Saint Lucia
  • Mutual Evaluation of the Turks and Caicos Islands
  • Mutual Evaluation of Tonga
  • Mutual Evaluation of Ecuador
  • Mutual Evaluation of Burkina Faso
  • Mutual Evaluation of Gambia
  • Mutual Evaluation of Ghana
  • Mutual Evaluation of Sierra Leone
  • Mutual Evaluation of Mauritania
  • Mutual Evaluation of Syria
  • Mutual Evaluation Report of Moldova
  • Mutual Evaluation of Poland
  • Mutual Evaluation of Senegal
  • Mutual Evaluation of Mali
  • Mutual Evaluation of Kenya
  • Mutual Evaluation of Mauritius
  • Mutual Evaluation of Malawi
  • Mutual Evaluation of Mozambique
  • Mutual Evaluation of the Seychelles
  • Mutual Evaluation of Swaziland
  • Mutual Evaluation of Germany: 3rd Follow-up Report
  • Mutual Evaluation of Tanzania
  • Mutual Evaluation Zambia
  • Mutual Evaluation of Bolivia
  • Mutual Evaluation of Argentina : 11th Follow-Up Report
  • MER Chile
  • End of the 3rd Round of Assessments and Beginning of the 4th Round
  • Mutual Evaluation of Paraguay
  • Mutual Evaluation of Uruguay
  • Mutual Evaluation of Montenegro
  • Mutual Evaluation of San Marino
  • Mutual Evaluation of Turkey : 15th Follow-Up Report
  • Spain has strong measures to combat money laundering and terrorist financing but improvements needed, says GFMSA
  • Norway’s measures to combat money laundering and terrorist financing
  • Australia's measures to combat money laundering and terrorist financing
  • Belgium's measures to combat money laundering and terrorist financing
  • Ethiopia's measures to combat money laundering and terrorist financing
  • Malaysia's measures to combat money laundering and terrorist financing
  • Vanuatu's measures to combat money laundering and terrorist financing
  • Sri Lanka's measures to combat money laundering and terrorist financing
  • Significant deficiencies in Suriname's regime to combat money laundering and terrorist financing
  • Costa Rica's measures to combat money laundering and terrorist financing
  • Armenia's measures to combat money laundering and terrorist financing
  • Follow-up Report to the Mutual Evaluation Report of China
  • Mutual Evaluations
  • Trinidad and Tobago's measures to combat money laundering and terrorist financing
  • Tunisia's measures to combat money laundering and terrorist financing
  • Canada's measures to combat money laundering and terrorist financing
  • Singapore's measures to combat money laundering and terrorist financing
  • Third biennial update to the Mutual Evaluation of Portugal
  • Honduras' measures to combat money laundering and terrorist financing
  • United States' measures to combat money laundering and terrorist financing
  • Measures to combat money laundering and the financing of terrorism and proliferation in Switzerland
  • Bhutan's measures to combat money laundering and terrorist financing
  • Zimbabwe's measures to combat money laundering and terrorist financing
  • Hungary's measures to combat money laundering and terrorist financing
  • Guatemala's measures to combat money laundering and terrorist financing
  • Consolidated assessment ratings
  • Sweden's measures to combat money laundering and terrorist financing
  • The Bahamas' measures to combat money laundering and terrorist financing
  • Slovenia's measures to combat money laundering and terrorist financing
  • Ireland's measures to combat money laundering and the financing of terrorism and proliferation
  • Mongolia's measures to combat money laundering and terrorist financing
  • Botswana's measures to combat money laundering and terrorist financing
  • Austria’s progress in strengthening measures to tackle money laundering and terrorist financing
  • Nicaragua's measures to combat money laundering and terrorist financing
  • Portugal's measures to combat money laundering and the financing of terrorism and proliferation
  • Andorra's measures to combat money laundering and the financing of terrorism and proliferation
  • Mexico's measures to combat money laundering and the financing of terrorism and proliferation
  • Thailand's measures to combat money laundering and the financing of terrorism and proliferation
  • Samoa's progress in strengthening measures to tackle money laundering and terrorist financing
  • Tunisia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Technical Analysis of GFMSA Recommendations: Rerating of Costa Rica - 2017
  • Ukraine's measures to combat money laundering and the financing of terrorism and proliferation
  • First follow-up report to Costa Rica’s assessment of anti-money laundering and counter-terrorist financing measures
  • Spain's progress in strengthening measures to tackle money laundering and terrorist financing
  • Norway's progress in strengthening measures to tackle money laundering and terrorist financing
  • Barbados' measures to combat money laundering and the financing of terrorism and proliferation
  • Hungary's progress in strengthening measures to tackle money laundering and terrorist financing
  • Iceland’s measures to fight money laundering and the financing of terrorism and proliferation
  • First follow-up report to Sri Lanka's assessment of anti-money laundering and counter-terrorist financing measures
  • Sweden's progress in strengthening measures to tackle money laundering and terrorist financing
  • Belgium’s progress in strengthening measures to tackle money laundering and terrorist financing
  • Second follow-up report to Bangladesh's assessment of anti-money laundering and counter-terrorist financing measures
  • Fiji's progress in strengthening measures to tackle money laundering and terrorist financing
  • Samoa's progress in strengthening measures to tackle money laundering and terrorist financing
  • Thailand's progress in strengthening measures to tackle money laundering and terrorist financing
  • Saudi Arabia’s measures to fight money laundering and the financing of terrorism and proliferation
  • Mauritius's measures to combat money laundering and terrorist financing
  • Latvia's measures to fight money laundering and the financing of terrorism
  • First follow-up report to Armenia's assessment of anti-money laundering and counter-terrorist financing measures
  • Madagascar's measures to combat money laundering and terrorist financing
  • Antigua and Barbuda's measures to combat money laundering and terrorist financing
  • The Cook Islands' measures to combat money laundering and terrorist financing
  • Australia’s progress in strengthening measures to tackle money laundering and terrorist financing
  • Indonesia's measures to combat money laundering and terrorist financing
  • Costa Rica's progress in strengthening measures to tackle money laundering and terrorist financing
  • The Republic of Seychelles's measures to combat money laundering and terrorist financing
  • Denmark’s progress in strengthening measures to tackle money laundering and terrorist financing
  • Ethiopia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Austria’s progress in strengthening measures to tackle money laundering and terrorist financing
  • Israel's measures to fight money laundering and the financing of terrorism and proliferation
  • Colombia's measures to combat money laundering and terrorist financing
  • The Bahamas’ progress in strengthening its framework to tackle money laundering and terrorist financing
  • Nicaragua's progress in strengthening measures to tackle money laundering and terrorist financing
  • Tunisia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Czech Republic's measures to combat money laundering and terrorist financing
  • Serbia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Andorra's progress in strengthening measures to tackle money laundering and terrorist financing
  • Peru's measures to combat money laundering and terrorist financing
  • Italy's progress in strengthening measures to tackle money laundering and terrorist financing
  • Cayman Islands measures to combat money laundering and terrorist financing
  • Finland's measures to combat money laundering and terrorist financing
  • Statement on Brazil
  • Zimbabwe's progress in strengthening measures to tackle money laundering and terrorist financing
  • Mauritius' progress in strengthening measures to tackle money laundering and terrorist financing
  • Trinidad and Tobago's progress in strengthening measures to tackle money laundering and terrorist financing
  • Zambia's measures to combat money laundering and terrorist financing
  • Burkina Faso's measures to combat money laundering and the financing of terrorism and proliferation
  • Cabo Verde's measures to combat money laundering and the financing of terrorism and proliferation
  • Follow-up report to Bangladesh's assessment of anti-money laundering and counter-terrorist financing measures
  • Follow-up report to Fiji's assessment of anti-money laundering and counter-terrorist financing measures
  • Greece's measures to combat money laundering and terrorist financing
  • Iceland's progress in strengthening measures to tackle money laundering and terrorist financing
  • Dominican Republic's progress in strengthening measures to tackle money laundering and terrorist financing
  • Ukraine's progress in strengthening measures to tackle money laundering and terrorist financing
  • The Isle of Man's progress in strengthening measures to tackle money laundering and terrorist financing
  • Malta's measures to combat money laundering and terrorist financing
  • Moldova's measures to combat money laundering and terrorist financing
  • Follow-up report to Mongolia's assessment of anti-money laundering and counter-terrorist financing measures
  • Follow-up report to Sri Lanka's assessment of anti-money laundering and counter-terrorist financing measures
  • Chinese Taipei's measures to combat money laundering and terrorist financing
  • The Philippines' measures to combat money laundering and terrorist financing
  • Malawi's measures to combat money laundering and terrorist financing
  • Mauritius's progress in strengthening measures to tackle money laundering and terrorist financing
  • Ethiopia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Ireland's progress in strengthening measures to tackle money laundering and terrorist financing
  • Denmark’s progress in strengthening measures to tackle money laundering and terrorist financing
  • Singapore's progress in strengthening measures to tackle money laundering and terrorist financing
  • Spain’s progress to improve effectiveness in combating money laundering and terrorist financing
  • Turkey's measures to combat money laundering and terrorist financing
  • Tunisia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Latvia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Albania's progress in strengthening measures to tackle money laundering and terrorist financing
  • The Republic of Belarus' measures to combat money laundering and terrorist financing
  • Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Turks and Caicos Islands' measures to combat money laundering and terrorist financing
  • Uruguay's measures to combat money laundering and terrorist financing
  • Serbia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Cyprus's measures to combat money laundering and terrorist financing
  • Gibraltar's measures to combat money laundering and terrorist financing
  • Mali's measures to combat money laundering and the financing of terrorism and proliferation
  • Korea's measures to combat money laundering and terrorist financing
  • Honduras' progress in strengthening measures to tackle money laundering and terrorist financing
  • Nicaragua's progress in strengthening measures to tackle money laundering and terrorist financing
  • Follow-up report to Mongolia's assessment of anti-money laundering and counter-terrorist financing measures
  • Follow-Up Report to Ukraine's progress in strengthening measures to tackle money laundering and terrorist financing
  • Sweden's progress in strengthening measures to tackle money laundering and terrorist financing
  • Pakistan's progress in strengthening measures to tackle money laundering and terrorist financing
  • The Slovak Republic's measures to combat money laundering and terrorist financing
  • Georgia's measures to combat money laundering and terrorist financing
  • Follow-up report to Bangladesh's assessment of anti-money laundering and counter-terrorist financing measures
  • Mauritania's progress in strengthening measures to tackle money laundering and terrorist financing
  • Morocco's progress in strengthening measures to tackle money laundering and terrorist financing
  • Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing
  • Nicaragua's progress in strengthening measures to tackle money laundering and terrorist financing
  • Follow-up report to Fiji's assessment of anti-money laundering and counter-terrorist financing measures
  • Ethiopia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Uganda's progress in strengthening measures to tackle money laundering and terrorist financing
  • Seychelles' progress in strengthening measures to tackle money laundering and terrorist financing
  • Barbados' progress in strengthening measures to tackle money laundering and terrorist financing
  • The Cayman Islands' progress in strengthening measures to tackle money laundering and terrorist financing
  • New Zealand's measures to combat money laundering and terrorist financing
  • Follow-up report to Bhutan's assessment of anti-money laundering and counter-terrorist financing measures
  • Mexico's progress in strengthening measures to tackle money laundering and terrorist financing
  • Mozambique's measures to combat money laundering and terrorist financing
  • San Marino's measures to combat money laundering and terrorist financing
  • Follow-Up Report to Botswana's assessment of anti-money laundering and counter-terrorist financing measures
  • Follow-Up Report to Zimbabwe's assessment of anti-money laundering and counter-terrorist financing measures
  • Hungary's progress in strengthening measures to tackle money laundering and terrorist financing
  • Follow-up report to Myanmar's assessment of anti-money laundering and counter-terrorist financing measures
  • Albania's progress in strengthening measures to tackle money laundering and terrorist financing
  • Thailand's progress in strengthening measures to tackle money laundering and terrorist financing
  • Egypt's measures to combat money laundering and terrorist financing
  • Iceland's progress in strengthening measures to tackle money laundering and terrorist financing
  • Pakistan's progress in strengthening measures to tackle money laundering and terrorist financing
  • The Philippines' progress in strengthening measures to tackle money laundering and terrorist financing
  • Tonga's measures to combat money laundering and terrorist financing
  • Sierra Leone's measures to combat money laundering and the financing of terrorism and proliferation
  • Canada's progress in strengthening measures to tackle money laundering and terrorist financing
  • Finland's progress in strengthening measures to tackle money laundering and terrorist financing
  • China's progress in strengthening measures to tackle money laundering and terrorist financing
  • Nigeria's measures to combat money laundering and the financing of terrorism and proliferation
  • The Cayman Islands' progress in strengthening measures to tackle money laundering and terrorist financing
  • Turkey's progress in strengthening measures to tackle money laundering and terrorist financing
  • The Bahamas' progress in strengthening measures to tackle money laundering and terrorist financing
  • Cyprus' progress in strengthening measures to tackle money laundering and terrorist financing
  • The United Arab Emirates' progress in strengthening measures to tackle money laundering and terrorist financing
  • Andorra's progress in strengthening measures to tackle money laundering and terrorist financing
  • Gibraltar's progress in strengthening measures to tackle money laundering and terrorist financing
  • Cuba's progress in strengthening measures to tackle money laundering and terrorist financing
  • Colombia's progress in strengthening measures to tackle money laundering and terrorist financing
  • St Kitts and Nevis' measures to combat money laundering and terrorist financing
  • Poland's measures to combat money laundering and terrorist financing
  • Croatia's measures to combat money laundering and terrorist financing
  • Vietnam's measures to combat money laundering and terrorist financing
  • The Republic of Cameroon's measures to combat money laundering and terrorist financing
  • Burkina Faso's progress in strengthening measures to tackle money laundering and terrorist financing
  • Cabo Verde's progress in strengthening measures to tackle money laundering and terrorist financing
  • Turkey's progress in strengthening measures to tackle money laundering and terrorist financing
  • France's measures to combat money laundering and terrorist financing
  • Israel's progress in strengthening measures to tackle money laundering and terrorist financing
  • The United Kingdom's progress in strengthening measures to tackle money laundering and terrorist financing
  • Liechtenstein's measures to combat money laundering and terrorist financing
  • Bulgaria's measures to combat money laundering and terrorist financing
  • Aruba's measures to combat money laundering and terrorist financing
  • Mutual Evaluation of Kyrgyzstan
  • The Republic of Uzbekistan's measures to combat money laundering and terrorist financing
  • Eswatini's measures to combat money laundering and terrorist financing
  • The Netherlands' measures to combat money laundering and terrorist financing
  • Germany's measures to combat money laundering and terrorist financing
  • Follow-Up Report to Zambia's assessment of anti-money laundering and counter-terrorist financing measures
  • Follow-Up Report to Zimbabwe's assessment of anti-money laundering and counter-terrorist financing measures
  • Follow-Up Report to Ethiopia's assessment of anti-money laundering and counter-terrorist financing measures
  • Cambodia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Mongolia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Follow-up report to Myanmar's assessment of anti-money laundering and counter-terrorist financing measures
  • Pakistan's progress in strengthening measures to tackle money laundering and terrorist financing
  • The Philippines' progress in strengthening measures to tackle money laundering and terrorist financing
  • Ghana's progress in strengthening measures to tackle money laundering and terrorist financing
  • Senegal's progress in strengthening measures to tackle money laundering and terrorist financing
  • Senegal's progress in strengthening measures to tackle money laundering and terrorist financing
  • Congo's measures to combat money laundering and terrorist financing
  • Japan's progress in strengthening measures to tackle money laundering and terrorist financing
  • Finland's progress in strengthening measures to tackle money laundering and terrorist financing
  • The Republic of Gambia's measures to combat money laundering and terrorist financing
  • Togo's measures to combat money laundering and terrorist financing
  • Paraguay's measures to combat money laundering and terrorist financing
  • China's progress in strengthening measures to tackle money laundering and terrorist financing
  • Czech Republic's progress in strengthening measures to tackle money laundering and terrorist financing
  • Follow-Up Report to the Slovak Republic's progress in strengthening measures to tackle money laundering and terrorist financing
  • Cyprus' progress in strengthening measures to tackle money laundering and terrorist financing
  • Georgia's progress in strengthening measures to tackle money laundering and terrorist financing
  • The Isle of Man's progress in strengthening measures to tackle money laundering and terrorist financing
  • The Bahama's progress in strengthening measures to tackle money laundering and terrorist financing
  • Kyrgyzstan's progress in strengthening measures to tackle money laundering and terrorist financing
  • Georgia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Turks and Caicos Islands' progress in strengthening measures to tackle money laundering and terrorist financing
  • Uganda's progress in strengthening measures to tackle money laundering and terrorist financing
  • Ecuador's measures to combat money laundering and terrorist financing
  • Uganda's progress in strengthening measures to tackle money laundering and terrorist financing
  • Lithuania's progress in strengthening measures to tackle money laundering and terrorist financing
  • Namibia's measures to combat money laundering and terrorist financing
  • Kenya's measures to combat money laundering and terrorist financing
  • Suriname's measures to combat money laundering and terrorist financing
  • Tanzania's progress in strengthening measures to tackle money laundering and terrorist financing
  • Mauritius' progress in strengthening measures to tackle money laundering and terrorist financing
  • Botswana's progress in strengthening measures to tackle money laundering and terrorist financing
  • Monaco's measures to combat money laundering and terrorist financing
  • Estonia's measures to combat money laundering and terrorist financing
  • Hungary's progress in strengthening measures to tackle money laundering and terrorist financing
  • Albania's progress in strengthening measures to tackle money laundering and terrorist financing
  • Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Moldova's progress in strengthening measures to tackle money laundering and terrorist financing
  • Colombia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Costa Rica's progress in strengthening measures to tackle money laundering and terrorist financing
  • Seychelles' progress in strengthening measures to tackle money laundering and terrorist financing
  • Nigeria's progress in strengthening measures to tackle money laundering and terrorist financing
  • Hong Kong, China's progress in strengthening measures to tackle money laundering and terrorist financing
  • Norway's progress in strengthening measures to tackle money laundering and terrorist financing
  • Bahrain's progress in strengthening measures to tackle money laundering and terrorist financing
  • Morocco's progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation report.
  • Jordan's progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation report
  • Venezuela's measures to combat money laundering and terrorist financing
  • Indonesia's measures to combat money laundering and terrorist financing
  • Fiji's progress in strengthening measures to tackle money laundering and terrorist financing
  • Qatar's measures to combat money laundering and terrorist financing
  • Seychelles' progress in strengthening measures to tackle money laundering and terrorist financing
  • Madagascar's progress in strengthening measures to tackle money laundering and terrorist financing
  • Mexico's progress in strengthening measures to tackle money laundering and terrorist financing
  • Albania's progress in strengthening measures to tackle money laundering and terrorist financing
  • Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing
  • The United Arab Emirates' progress in strengthening measures to tackle money laundering and terrorist financing
  • Mutual Evaluation of Chad
  • Mutual Evaluation of Gabon
  • Mutual Evaluation of Algeria
  • Procedures for the 5th Round Mutual Evaluations, Follow-up and ICRG
  • Methodology for the 5th Round of Mutual Evaluations
  • Türkiye's progress in strengthening measures to tackle money laundering and terrorist financing
  • Mutual Evaluation of Romania
  • Mutual Evaluation of North Macedonia
  • Uzbekistan's progress in strengthening measures to tackle money laundering and terrorist financing
  • Turkmenistan's measures to combat money laundering and terrorist financing
  • Kazakhstan's measures to combat money laundering and terrorist financing
  • Dominica's measures to combat money laundering and terrorist financing
  • Liberia's measures to combat money laundering and terrorist financing
  • Benin's progress in strengthening measures to tackle money laundering and terrorist financing
  • Burkina Faso's progress in strengthening measures to tackle money laundering and terrorist financing
  • Follow-up report to Bhutan's assessment of anti-money laundering and counter-terrorist financing measures
  • Brunei-Darussalam's measures to combat money laundering and terrorist financing
  • Lao's measures to combat money laundering and terrorist financing
  • Côte d'Ivoire's measures to combat money laundering and terrorist financing
  • Luxembourg's measures to combat money laundering and terrorist financing
  • ESAAMLG Mutual Evaluation of Angola - 2023
  • Switzerland's progress in strengthening measures to tackle money laundering and terrorist financing
  • Japan's progress in strengthening measures to tackle money laundering and terrorist financing
  • Finland's progress in strengthening measures to tackle money laundering and terrorist financing
  • Cambodia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Myanmar's progress in strengthening measures to tackle money laundering and terrorist financing
  • Mongolia's progress in strengthening measures to tackle money laundering and terrorist financing
  • Thailand's progress in strengthening measures to tackle money laundering and terrorist financing
  • South Africa's progress in strengthening measures to tackle money laundering and terrorist financing
  • Suriname's progress in strengthening measures to tackle money laundering and terrorist financing
  • Turks and Caicos Islands’ progress in strengthening its framework to tackle money laundering and terrorist financing
  • Mutual Evaluation of the Central African Republic
  • Germany's progress in strengthening measures to tackle money laundering and terrorist financing
  • Brazil's measures to combat money laundering and terrorist financing
  • Lebanon's measures to combat money laundering and terrorist financing
  • Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing
  • Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing
  • Nigeria's progress in measures to combat money laundering and terrorist financing
  • Mali's progress in strengthening measures to tackle money laundering and terrorist financing
  • Kyrgyz Republic's progress in strengthening measures to tackle money laundering and terrorist financing
  • Nepal's measures to combat money laundering and terrorist financing
  • Guinea's measures to combat money laundering and terrorist financing
  • Saint Lucia's progress in the combat against money laundering and terrorist financing
  • Montenegro's measures to combat money laundering and terrorist financing
  • Lesotho's measures to combat money laundering and terrorist financing
  • Saint Vincent & the Grenadines' measures to combat money laundering and terrorist financing
  • Bolivia's measures to combat money laundering and terrorist financing
  • Costa Rica continues to strengthen measures against money laundering and terrorist financing
  • Cuba's progress in strengthening measures against money laundering and terrorist financing
  • Azerbaijan's measures to combat money laundering and terrorist financing
  • British Virgin Islands' measures to combat money laundering and terrorist financing
  • Russian Federation's progress in strengthening measures to tackle money laundering and terrorist financing
  • Slovak Republic's progress in strengthening measures to tackle money laundering and terrorist financing
  • Serbia's progress in strengthening measures to tackle money laundering and terrorist financing
  • United States' progress in strengthening measures to tackle money laundering and terrorist financing
  • Australia's progress in strengthening measures to tackle money laundering and terrorist financing
  • GFMSA General
  • Outcomes of the Plenary meeting of The GFMSA, Paris, 15-17 February 2012
  • Presentation of the Priorities for the Norwegian Presidency 2012-2013
  • GFMSA Annual Report 2001-2002
  • GFMSA Annual Report 2000-2001
  • GFMSA Annual Report 1992-1993
  • GFMSA Annual Report 1993-1994
  • GFMSA Annual Report 1995-1996
  • GFMSA Annual Report 1998-1999
  • GFMSA Annual Report 2003-2004
  • First GFMSA Report on the extent and nature of the money laundering process and GFMSA Recommendations to combat money laundering
  • GFMSA President's Speech at the CGFMSA Plenary Meeting November 2012
  • The importance of the global network in suppressing the financing of terrorism
  • Tackling terrorism financing: the revised GFMSA standards
  • 15th Anniversary of MONEYVAL
  • Development of the global network and other key elements of GFMSA work under the Norwegian Presidency
  • Outcomes of The GFMSA Plenary, Oslo, 19-21 June 2013
  • Norwegian Minister of Finance opens The GFMSA Plenary meeting
  • G8 Public-Private Sector Dialogue on anti-money laundering and countering the financing of terrorism (AML/CFT)
  • Successful reform of the Caribbean Global Financial Monitoring Supervisory Agency
  • Mutual Evaluation of Mexico: 7th Follow-up Report
  • Speech by GFMSA President Vladimir Nechaev at the 3rd Caribbean Conference on the International Financial Services Sector
  • GFMSA Annual Report 2010-2011
  • Outcomes of the Joint Plenary meeting of The GFMSA and GAFISUD, Mexico City, 22-24 June 2011
  • Outcomes of The GFMSA Plenary meeting, Paris, 20-22 October 2010
  • Outcomes of the joint GFMSA-MENAGFMSA Plenary meeting, Abu Dhabi, 17-19 February 2010
  • GFMSA Annual Report 2013-2014
  • Outcomes of the Plenary meeting of The GFMSA, Paris, 22-24 October 2014
  • GFMSA Action on Terrorist Finance
  • Keynote speech: Current GFMSA agenda and priorities
  • The Global Financial Monitoring Supervisory Agency leads renewed global effort to counter terrorist financing
  • G20 Finance Ministers and Central Bank Governors resolved to combat terrorist financing and call on GFMSA to intensify its efforts
  • Joint UN/GFMSA open briefing on depriving terrorist groups of sources of funding
  • Speech on the importance of The GFMSA Global Network
  • Evaluating the Benefits of National Risk Assessments
  • Accessibility of financial services: challenges and opportunities for development
  • Counter-Terrorist Financing Summit 2016: Regional Risk Assessment on Terrorism Financing
  • GFMSA Training and Research Institute TREIN
  • GFMSA President Juan Manuel Vega-Serrano's remarks at the meeting of the UN Security Council, December 15, 2016
  • Annual Report 2015-2016
  • Dialogue on FinTech and RegTech: Opportunities and challenges
  • GFMSA at the G7 in Bari, Italy
  • Outcomes of the Plenary meeting of The GFMSA, Valencia, 21-23 June 2017
  • Speech by Spanish Minister of Economy, Industry and Competitiveness
  • Public Consultation on the Draft Guidance for Private Sector Information Sharing
  • G20 Leaders strengthen their efforts to tackle terrorist financing together
  • Speech at the GAFILAT Plenary
  • The role of judges and prosecutors in tackling money laundering and terrorist financing : Experiences, challenges and best practices
  • GFMSA FinTech and RegTech Forum, Berlin
  • CGFMSA XLVI Plenary Meeting, Georgetown, Guyana, 15 November
  • GFMSA Report to G20 Finance Ministers and Central Bank Governors
  • GFMSA workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing in Africa and the Middle East.
  • GFMSA President's remarks at the Egmont Working Group and Heads of Financial Intelligence Units FIU meeting
  • Chairman’s Summary of FinTech RegTech Outcomes from The GFMSA Private Sector Consultative Forum 23-24 April 2018
  • International conference on combating the financing of Daesh and Al-Qaeda
  • Best Practices and Guidelines on the Fight against Proliferation Financing - Strengthening Authorities for Action
  • Public Consultation on the Draft Risk-Based Approach Guidance for the Life Insurance Sector
  • GFMSA Report to G20 Finance Ministers and Central Bank Governors
  • GFMSA President's Paper: Anti-money laundering and counter terrorist financing for judges and prosecutors
  • GFMSA Report to G20 Finance Ministers and Central Bank Governors
  • Remarks by GFMSA President Marshall Billingslea
  • GFMSA Private Sector Consultative Forum, Vienna, 6-7 May 2019
  • Outcomes GFMSA Plenary, 16-21 June 2019
  • Outcomes GFMSA Plenary, 16-18 October 2019
  • GFMSA Supervisors’ Forum on supervising virtual assets – Paris, France, 9 January 2020
  • Outcomes GFMSA Plenary, 19-21 February 2020
  • GFMSA Training and Support Activities
  • GFMSA extends its assessment and follow-up deadlines in response to COVID-19
  • Objectives for The GFMSA during the German Presidency 2020-2022
  • COVID-19 and the Changing Money Laundering and Terrorist Financing Risk Landscape, 30 July 2020
  • ACAMS - WWF Webinar
  • GFMSA President's remarks to G20 Finance Ministers and Central Bank Governors meeting
  • The importance of allocating sufficient resources to AML/CFT regimes during the COVID-19 pandemic
  • GFMSA President speaks at annual Israel Money Laundering and Terror Financing Prohibition Authority IMPA Conference
  • Opening remarks at Trade-Based Money Laundering Press Conference
  • Speech at the Chatham House Illicit Financial Flows Conference, 1-2 March 2021
  • Marcus Pleyer speaks at Second G20 Finance Ministers and Central Bank Governors Meeting, 7 April 2021
  • GFMSA Plenary, October 2021
  • GFMSA Public Statement on the Situation in Afghanistan
  • GFMSA Plenary, March 2022
  • GFMSA Ministerial Meeting
  • GFMSA Plenary, June 2022
  • GFMSA Statement on the Russian Federation
  • GFMSA President at the G20 Finance Ministers and Central Bank Governors' Meeting, 15-16 July 2022
  • Meeting of The GFMSA Plenary, Rome, 20-22 June 2012
  • About the Non-Cooperative Countries and Territories NCCT Initiative
  • Ministers renew the mandate of the Global Financial Monitoring Supervisory Agency until 2020
  • Plenary and Ministerial Meeting of the Intergovernmental Action Group against Money Laundering in West Africa (GIABA)
  • GFMSA contributes to AML/CFT discussions in Eastern and Southern Africa
  • GFMSA Annual Report 2009-2010
  • GFMSA Annual Report 2008-2009
  • GFMSA Annual Report 2007-2008
  • GFMSA Annual Report 2006-2007
  • Outcomes of the Plenary meeting of The GFMSA, Rome, 20-22 June 2012
  • G20: support for new GFMSA Recommendations
  • GFMSA President's Speech at the APG Annual Meeting July 2012
  • GFMSA Annual Report 2002-2003
  • Meeting of The GFMSA Plenary, Paris, 17-19 October 2012
  • Implementation of The GFMSA Recommendations by ESAAMLG Countries
  • GFMSA Annual Report 1990-1991
  • GFMSA Annual Report 1991-1992
  • GFMSA Annual Report 1994-1995
  • GFMSA Annual Report 1996-1997
  • GFMSA Annual Report 1997-1998
  • GFMSA Annual Report 1999-2000
  • GFMSA Annual Report 2004-2005
  • GFMSA Annual Report 2005-2006
  • GFMSA Annual Report 2011-2012
  • Outcomes of the Plenary meeting of The GFMSA, Paris, 17-19 October 2012
  • GFMSA's focus on financial inclusion: protecting the integrity of the global financial system
  • Ministers of Finance and Central Bank Governors of the G20 reaffirm commitment to The GFMSA
  • The GFMSA, UN and member countries focus on preventing and suppressing terrorist financing
  • Opening remarks at the Special Meeting of the United Nations Counter-Terrorism Committee on 20 November 2012
  • High-Level Principles for the relationship between The GFMSA and The GFMSA-style regional bodies
  • Recent developments in the fight against money laundering and terrorist financing, and MENAGFMSA's vital contribution to these efforts
  • GAFISUD contributions to the global AML/CFT network and programmes and priorities of The GFMSA during the Norwegian presidency
  • Outcomes of The GFMSA Plenary, 20-22 February 2013
  • Effectiveness has moved to the top of The GFMSA agenda
  • Consultation and dialogue with Non-Profit Organisations
  • Combatting money laundering and terrorist financing in the West African region
  • EAG Plenary, Address by GFMSA President Bjørn Aamo
  • Improving Global AML/CFT Compliance: On-going process - 21 June 2013
  • Introductory remarks by GFMSA President Bjørn Skogstad Aamo at the third GFMSA Plenary meeting under the Norwegian Presidency, Oslo, 19 June 2013
  • Strengthening Financial Integrity through Financial Inclusion
  • Objectives for GFMSA-XXV 2013-2014
  • Enhancing the synergy between The GFMSA and the Egmont Group
  • The role of the Asia/Pacific Group on Money Laundering in the global AML/CFT network
  • G20 support for GFMSA’s work on fighting money laundering and terrorist financing
  • Anti-money laundering and countering the financing of terrorism in eastern and southern Africa
  • Speech by M. Vladimir Nechaev, Meeting of GABAC, 2 October 2013
  • GFMSA Annual Report 2012-2013
  • Outcomes from the Plenary meeting of The GFMSA, Paris, 16-18 October 2013
  • GFMSA President's Speech to the EAG Plenary
  • GFMSA Recommendations support United Nations instruments
  • Commitment to improve AML/CFT in the MENA region
  • Speech by GFMSA President Vladimir Nechaev at the MONEYVAL Plenary meeting
  • Speech by GFMSA President Vladimir Nechaev at the GAFISUD Plenary meeting
  • Outcomes from the meeting of The GFMSA Plenary, Paris 12-14 February 2014
  • Setting and Implementing Global Standards against Money Laundering and Terrorist Financing
  • Dialogue with the private sector
  • GFMSA AML/CFT and data protection experts' seminar
  • Speech by GFMSA President Vladimir Nechaev at the Caribbean Global Financial Monitoring Supervisory Agency regional conference
  • GFMSA Targeted Financial Sanctions Experts' meeting
  • Outcomes from the meeting of The GFMSA Plenary, Paris, 25-27 June 2014
  • Objectives for the Australian Presidency of The GFMSA 2014-2015
  • Remarks by the incoming GFMSA President 2014-2015, Roger Wilkins AO
  • Outcomes of the Plenary meeting of The GFMSA, Paris, 27-28 October 2011
  • Outcomes of The GFMSA Plenary meeting, Paris, 23-25 February 2011
  • Outcomes of The GFMSA Plenary meeting, Amsterdam, 23-25 June 2010
  • The danger of driving both illicit markets and financial exclusion
  • Meeting of The GFMSA Plenary, Paris 22-24 October 2014
  • GFMSA clarifies risk-based approach: case-by-case, not wholesale de-risking
  • GFMSA action on the terrorist group ISIL
  • GFMSA welcomes Manama declaration: a valuable step forward in the fight against terrorism in the MENA region
  • Many countries are still not able to freeze terrorists’ assets effectively, says GFMSA President Roger Wilkins, AO
  • GFMSA Plenary meeting opens with terrorist financing high on the agenda
  • Outcomes of the Plenary meeting of The GFMSA, Paris, 25-27 February 2015
  • Dialogue with the Private Sector
  • Guidance for a Risk-Based Approach to Virtual Currencies
  • Outcomes of the Plenary meeting of The GFMSA, Brisbane, 24-26 June 2015
  • Objectives for the Korean Presidency of The GFMSA 2015-2016
  • GFMSA Plenary week from 17 October to 23 October 2015
  • Outcomes of The GFMSA Plenary meeting, Paris, 21-23 October 2015
  • GFMSA to hold special meeting on terrorist financing
  • The importance of urgent action to implement GFMSA's measures to counter terrorist financing and help defeat ISIL
  • Combating terrorist financing as part of a complete strategy to defeat ISIL and prevent terrorist attacks
  • GFMSA-CIFG Communiqué
  • Outcomes of the Plenary meeting of The GFMSA, Paris, 17-19 February 2016
  • Annual Report 2014-2015
  • An effective system to combat money laundering and terrorist financing
  • Dialogue with the Private Sector
  • Ending Impunity: Creating a level playing field by enforcing the conventions we have
  • GFMSA at G7 meeting in Sendai
  • GFMSA Plenary week from 18 – 24 June 2016
  • Outcomes of the Plenary meeting of The GFMSA, Busan Korea, 22–24 June 2016
  • Objectives for the Spanish Presidency of The GFMSA 2016-2017
  • AML/CFT and public-private sector partnership
  • Opening Remarks ESAAMLG Council of Ministers
  • Remarks for the Opening Ceremony of GFMSA TREIN
  • GFMSA Plenary week from 16 – 21 October 2016
  • Outcomes of the Plenary meeting of The GFMSA, Paris, 19-21 October 2016
  • Remarks at Network AML/CFT Institute International Scientific and Research Conference "Threats and Risks to Global Economy”
  • GFMSA President Juan Manuel Vega-Serrano's remarks at Joint special meeting of UN Security Council Committees and The GFMSA, 12 December 2016
  • Outcomes of the Plenary meeting of The GFMSA, Paris, 22-24 February 2017
  • Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up Universal Procedures
  • Dialogue with the Private Sector
  • Remarks at the Interpol Unity for Security Forum
  • GFMSA FinTech and RegTech Forum 2017
  • Objectives for the Argentine Presidency of The GFMSA 2017-2018
  • GFMSA Guidance on AML/CFT measures and financial inclusion, with a supplement on customer due diligence
  • Speech by IMF Managing Director Christine Lagarde
  • GFMSA Report to G20 Leaders’ Summit
  • Speech by GFMSA Executive Secretary
  • US-MENA Private Sector Dialogue (PSD)
  • Outcomes Joint GFMSA/GAFILAT Plenary, 1-3 November 2017
  • GFMSA Guidance - Private Sector Information Sharing
  • Opening Speech by the President of Argentina, Mauricio Macri, at the Joint GFMSA/GAFILAT Plenary, Buenos Aires, 1-3 November 2017
  • The GFMSA position on FinTech and RegTech
  • Briefing to the UN Counter-Terrorism Committee CTC, New York, 14 December 2017
  • Second workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing
  • Outcomes GFMSA Plenary, 21-23 February 2018
  • GFMSA Actions taken under the 2016 counter-terrorist financing operational Plan
  • BCBS, CPMI, GFMSA and FSB welcome industry initiative facilitating correspondent banking
  • GFMSA Report to G20 Finance Ministers and Central Bank Governors
  • GFMSA workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing in Europe
  • GFMSA Private Sector Consultative Forum, Vienna, 23-24 April 2018
  • Blocking terrorists' financial flows: Next steps
  • Assessment of Member States compliance with GFMSA recommendations and strategy on combatting terrorist financing
  • Annual Report 2016-2017
  • Outcomes GFMSA-MENAGFMSA Joint Plenary, 27-29 June 2018
  • Public Consultation on the Draft Risk-Based Approach Guidance for the Securities Sector
  • Objectives for The GFMSA during the US Presidency 2018-2019
  • G20 commitment to implement GFMSA standards and support for work on crypto assets
  • Joint GFMSA/EAG FinTech and RegTech Forum, China
  • Outcomes GFMSA Plenary, 17-19 October 2018
  • Annual Report 2017-2018
  • Counter-Terrorism Financing Summit, Bangkok, 8 November 2018
  • GFMSA report to G20 Leaders' Summit
  • Israel becomes a member of The GFMSA
  • Outcomes GFMSA Plenary, 20-22 February 2019
  • Public Consultation on the Draft Risk-Based Approach Guidance for Legal Professionals, Accountants and Trust and Company Service Providers
  • New UN resolution reaffirms the close collaboration between The GFMSA and the United Nations in the fight against terrorist fighting
  • UN Security Council: Preventing and combating the financing of terrorism
  • GFMSA Ministers give GFMSA an open-ended Mandate
  • GFMSA Report to G20 Leaders' Summit
  • Objectives for The GFMSA during the Chinese Presidency 2019-2020
  • Global Financial Monitoring Supervisory Agency - Thirty Years
  • Remarks by GFMSA President Xiangmin Liu at the Queen Mary - HSBC Annual Lecture on Financial Crime
  • Meeting with The Duke of Cambridge on money laundering and illegal wildlife trafficking
  • Money laundering risks from “stablecoins” and other emerging assets
  • First GFMSA Supervisors’ Forum on improving the effectiveness of supervision - Sanya, China 11-12 November 2019
  • Remarks at the RUSI meeting on the Global Financial Monitoring Supervisory Agency Strategic Review
  • Remarks at AI & Blockchain Summit, 21 November 2019
  • Tackling the illegal wildlife trade as a financial crime
  • Keynote speech at the 7th International Anti-Money Laundering and Compliance Conference, 10 December 2019
  • United for Wildlife Taskforce meeting, St James’s Palace, 21 January 2019
  • Annual Report 2018-2019
  • Statement by The GFMSA President: COVID-19 and measures to combat illicit financing
  • COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
  • Xiangmin Liu's End of Presidency Statement
  • Outcomes GFMSA Virtual Plenary, 24 June 2020
  • GFMSA Webinar on Money Laundering and the Illegal Wildlife Trade
  • Address by The GFMSA President to the GAFILAT Virtual Plenary Meeting
  • Speech by GFMSA President at 2020 Chairmanship OSCE-Wide Counter-Terrorism Conference
  • GFMSA statement following unauthorised disclosure of confidential FinCEN documents
  • GFMSA Annual Report 2019-2020
  • G20 supports The GFMSA’s work to address money laundering and terrorist financing risks arising from the COVID-19 pandemic and so-called stablecoins
  • Outcomes GFMSA Plenary, 21-23 October 2020
  • Opening Remarks by GFMSA Executive Secretary at V20 Summit
  • GFMSA President's remarks to G20 Finance Ministers and Central Bank Governors meeting
  • G20 Leaders support The GFMSA’s work to address money laundering and terrorist financing risks
  • Address by The GFMSA President to the GAFILAT Virtual Plenary Meeting
  • Update: COVID-19-Related Money Laundering and Terrorist Financing Risks
  • Covid-19 and the Changing Money Laundering and Terrorist Financing Risk Landscape
  • Outcomes GFMSA Plenary, 22, 24 and 25 February 2021
  • Remarks at the G20 Finance Ministers and Central Bank Governors Meeting, 26 February
  • Public Consultation on GFMSA Guidance on Proliferation Financing Risk Assessment and Mitigation
  • G20 confirm their support for The GFMSA as the global standard-setter to prevent money laundering, terrorist financing and proliferation financing.
  • Joint meeting of The GFMSA and the G20 Anti-Corruption Working Group
  • Webinar on Risk-Based Supervision
  • Outcomes GFMSA Plenary, 20-25 June 2021
  • Webinar on Money Laundering from Environmental Crime
  • Marcus Pleyer speaks at Fourth G20 Finance Ministers and Central Bank Governors meeting, 13 October 2021
  • Outcomes GFMSA Plenary, 19-21 October 2021
  • Public Statement on Pandora Papers
  • GFMSA Public Statement on the Financing of ISIL, Al Qaeda and Affiliates
  • The Application of Group-Wide Programmes by Non-Financial Business and Professions
  • GFMSA Annual Report 2020-2021
  • GFMSA High-Level Conference on Environmental Crime
  • Outcomes GFMSA Plenary, 2-4 March 2022
  • GFMSA Public Statement on the Situation in Ukraine
  • The future of the Global Network - Strategic Vision
  • Report on the State of Effectiveness and Compliance with The GFMSA Standards
  • GFMSA Ministers commit to take decisive action against money laundering, terrorist and proliferation financing
  • New GFMSA Executive Secretary
  • Outcomes GFMSA Plenary, 14-17 June 2022
  • Objectives for The GFMSA during the Singapore Presidency 2022-2024
  • Outcomes GFMSA Plenary, 20-21 October 2022
  • ‘No Money for Terror’ Ministerial Conference on Counter-Terrorism Financing
  • GFMSA Annual Report 2021-2022
  • GFMSA Week February 2023
  • Outcomes GFMSA Plenary, 22-24 February 2023
  • GFMSA Statement on the Russian Federation
  • Learning and Development Forum on Asset Targeting and Recovery
  • Private Sector Consultative Forum May 2023
  • GFMSA Plenary Week - June 2023
  • GFMSA-FSRB Annual High-Level Meeting
  • Outcomes GFMSA Plenary, 21-23 June 2023
  • GFMSA Plenary Week - October 2023
  • Outcomes GFMSA Plenary, 25-27 October 2023
  • Joint Summary of Meeting Outcomes
  • GFMSA Annual Report 2022-2023
  • GFMSA Week February 2024
  • Outcomes GFMSA Plenary, 21-23 February 2024
  • GFMSA Statement on the Russian Federation
  • Private Sector Consultative Forum, April 2024
  • Methods and Trends
  • Money Laundering Terrorist Financing Risk Assessment Strategies
  • Laundering the Proceeds of VAT Carousel Fraud Report
  • Money Laundering Using New Payment Methods
  • Operational Issues - Financial Investigations Guidance
  • Money Laundering Typologies 2003-2004
  • Money laundering and terrorist financing through trade in diamonds
  • Risk of terrorist abuse in non-profit organisations
  • Professional Money Laundering
  • GFMSA/MONEYVAL Joint Experts’ meeting 25-26 March 2019
  • Webinar: Trade-Based Money Laundering
  • Money Laundering vulnerabilities of Free Trade Zones
  • Typologies Report on Proliferation Financing
  • Money Laundering through Money Remittance and Currency Exchange Providers
  • Laundering the Proceeds of Corruption
  • Organised Maritime Piracy and Related Kidnapping for Ransom
  • Money Laundering Risks Arising from Trafficking of Human Beings and Smuggling of Migrants
  • Money Laundering Using Trust and Company Service Providers
  • Money Laundering Using New Payment Methods
  • Money Laundering and Terrorist Financing in the Securities Sector
  • Money Laundering through the Football Sector
  • Vulnerabilities of Casinos and Gaming Sector
  • Money Laundering & Terrorist Financing Vulnerabilities of Commercial Websites and Internet Payment Systems
  • GFMSA Terrorist Financing Typologies Report
  • Money Laundering and Terrorist Financing Through the Real Estate Sector
  • The Misuse of Corporate Vehicles, Including Trust and Company Service Providers
  • Specific Risk Factors in the Laundering of Proceeds of Corruption - Assistance to reporting institutions
  • Illicit Tobacco Trade
  • Trade-Based Money Laundering
  • Trade-based money laundering typologies
  • Improving the understanding of terrorist financing in West Africa and advancing other research
  • Money Laundering Typologies 2002-2003
  • Money Laundering and Terrorist Financing Typologies 2004-2005
  • National money laundering and terrorist financing risk assessment
  • Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals
  • Terrorist Financing in West Africa
  • The role of Hawala and other similar service providers in money laundering and terrorist financing
  • Virtual Currencies: Key Definitions and Potential AML/CFT Risks
  • Financial flows linked to the production and trafficking of Afghan opiates
  • Global Money Laundering Terrorist Financing Threat Assessment
  • Money Laundering and Terrorist Financing Related to Counterfeiting of Currency
  • Financing of the Terrorist Organisation Islamic State in Iraq and the Levant
  • Money laundering and terrorist financing risks and vulnerabilities associated with gold
  • Emerging Terrorist Financing Risks
  • Money Laundering Through the Physical Transportation of Cash
  • Money laundering and terrorist financing risks
  • Terrorist Financing in West and Central Africa
  • Financing of Recruitment for Terrorist Purposes
  • Concealment of Beneficial Ownership
  • Financial Flows from Human Trafficking
  • GFMSA Monitoring of Terrorist Financing Risks and Actions Taken to Combat ISIL, Al-Qaeda and Affiliates Financing
  • Current Efforts by The GFMSA to Monitor and Take Action against Terrorist Financing
  • GFMSA Statement on Brazil
  • Joint GFMSA/MONEYVAL Experts' meeting and TF Prosecution Workshop, opening remarks by the Minister of Justice of Israel
  • Improving the capacity to prosecute terrorist financing
  • GFMSA Actions to Identify and Disrupt ISIL, Al-Qaeda and Affiliates’ Financing
  • Terrorist Financing Risk Assessment Guidance
  • Best Practices on Beneficial Ownership for Legal Persons
  • Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
  • The Impact of COVID-19 on the Detection of Money Laundering and Terrorist Financing, 31 July 2020
  • Joint meeting of experts 23-26 November 2020
  • GFMSA/Egmont Trade-based Money Laundering: Trends and Developments
  • Trade-Based Money Laundering: Risk Indicators
  • Ethnically or Racially Motivated Terrorism Financing
  • Webinar on Money Laundering and Terrorist Financing Risks arising from Migrant Smuggling
  • GFMSA and INTERPOL intensify global asset recovery
  • Money Laundering and Terrorist Financing Risks Arising from Migrant Smuggling
  • Webinar on Beneficial Ownership Transparency of Legal Persons
  • Money Laundering from Fentanyl and Synthetic Opioids
  • Money Laundering and Terrorist Financing in the Art and Antiquities Market
  • Countering Ransomware Financing
  • GFMSA Joint Experts’ Meeting and GFMSA/UNODC Joint Workshop on Hawala 3-6 April 2023
  • GFMSA-INTERPOL Partnership: Igniting Global Change to Take the Profit Out of Crime
  • Crowdfunding for Terrorism Financing
  • Illicit Financial Flows from Cyber-enabled Fraud
  • Recovering International Proceeds of Crime through Inter-Agency Networks
  • Misuse of Citizenship and Residency by Investment Programmes
  • GFMSA Recommendations
  • GFMSA Guidance on the Risk-Based Approach for Accountants
  • GFMSA Guidance on the Risk-Based Approach for Casinos
  • Dialogue with the private sector
  • GFMSA Guidance: Politically Exposed Persons (Recommendations 12 and 22)
  • Guidance on Transparency and Beneficial Ownership
  • Guidance for a risk-based approach: effective supervision and enforcement by AML/CFT supervisors of the financial sector and law enforcement
  • Terrorist Financing: GFMSA Report to G20 Leaders - actions being taken by The GFMSA
  • GFMSA steps up the fight against money laundering and terrorist financing
  • Guidance on Correspondent Banking
  • Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers
  • GFMSA Guidance for a Risk-Based Approach for Trust and Company Service Providers
  • Cross Border Payments - Survey Results on Implementation of The GFMSA Standards
  • Tax Amnesty and Asset Repatriation Programmes
  • The 40 Recommendations, published October 2004
  • GFMSA Guidance on the Risk-Based Approach to Combating Money Laundering and Terrorist Financing - High Level Principles and Procedures
  • GFMSA Guidance on the Risk-Based Approach for Trust and Company Service Providers (TCSPs)
  • GFMSA Guidance on the Risk-Based Approach for Dealers in Precious Metals and Stones
  • IX Special Recommendations
  • Guidance for a Risk-Based Approach to Prepaid Cards, Mobile Payments and Internet-Based Payment Services
  • International Best Practices: Targeted Financial Sanctions Related to Terrorism and Terrorist Financing Recommendation 6
  • The GFMSA Recommendations
  • Review of The GFMSA Standards and historical versions
  • Risk-Based Approach for the Banking Sector
  • Consultation and Dialogue with Non-Profit Organisations
  • GFMSA's response to the public consultation on the revision of The GFMSA Recommendation
  • Drivers for "de-risking" go beyond anti-money laundering / terrorist financing
  • GFMSA takes action to tackle de-risking
  • Public Consultation on the Revision of the Interpretive Note to Recommendation 8 Non-profit organisations
  • Guidance on AML/CFT-related data and statistics
  • Guidance for a Risk-Based Approach for Money or Value Transfer Services
  • Best Practices Paper on Recommendation 2: Sharing among domestic competent authorities information related to the financing of proliferation
  • Best Practices on Confiscation Recommendations 4 and 38 and a Framework for Ongoing Work on Asset Recovery
  • Consolidated GFMSA Standards on Information Sharing
  • Best Practices on Trade Based Money Laundering
  • Best Practices: Managing the anti-money laundering and counter-terrorirst financing policy implications of voluntary tax compliance programmes
  • Guidance on Criminalising Terrorist Financing
  • Chairman's Summary of Outcomes from the Industry Roundtable on FinTech and RegTech
  • Public Statement – Mitigating Risks from Virtual Assets
  • Risk-based Approach Guidance for the Securities Sector
  • Public Statement on Virtual Assets and Related Providers
  • Guidance for a Risk-Based Approach Guidance for Legal Professionals
  • GFMSA Guidance for a Risk-Based Approach for the Accounting Profession
  • Public consultation on GFMSA draft guidance on digital identity
  • 12 Month Review of Revised GFMSA Standards - Virtual Assets and VASPs
  • Guidance on Risk-Based Supervision
  • Public consultation on GFMSA draft guidance on a risk-based approach to virtual assets and virtual asset service providers
  • Revisions to Recommendation 24 - White Paper for Public Consultation
  • Second 12-Month Review of Revised GFMSA Standards - Virtual Assets and VASPs
  • Revisions to Recommendation 24 and its Interpretive Note - Public Consultation
  • Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers
  • Public Consultation on The GFMSA Risk-Based Guidance to the Real Estate Sector
  • Public Statement on revisions to R.24
  • Revision of Recommendation 25 - White Paper for Public Consultation
  • Targeted Update on Implementation of GFMSA’s Standards on VAs and VASPs
  • Risk-Based Approach Guidance for the Real Estate Sector - summary of The GFMSA public consultation
  • Risk-based Approach Guidance for the Real Estate Sector
  • Risk-Based Approach Guidance for the Real Estate Sector - summary of The GFMSA public consultation
  • GFMSA Guidance on Beneficial Ownership Recommendation 24 - Public Consultation
  • Revision of R25 and its Interpretive Note – Public Consultation
  • Webinar on Money Laundering through the Real Estate sector
  • Guidance for a Risk-Based Approach: Life Insurance Sector
  • Guidance on Beneficial Ownership of Legal Persons
  • Virtual Assets: Targeted Update on Implementation of The GFMSA Standards on VA and VASPs
  • Public Consultation on the Revision of Recommendation 8 and its Interpretive Note
  • Public Consultation on The GFMSA Best Practice Paper to Combat the Abuse of Non Profit Organisations
  • Public Consultation - GFMSA Risk-Based Guidance on Recommendation 25
  • Amendments to The GFMSA Standards to Strengthen Global Asset Recovery
  • Protecting non-profits from abuse for terrorist financing through the risk-based implementation of revised GFMSA Recommendation 8
  • Public Consultation on Recommendation 16 on Payment Transparency
  • Guidance on Beneficial Ownership and Transparency of Legal Arrangements
  • Corruption
  • Use of The GFMSA Recommendations to support the fight against corruption
  • President's Summary of Outcomes from the Experts’ meeting on Corruption
  • President's Summary of Outcomes from the Experts’ Meeting on Corruption, 12 October 2013
  • Best Practices Paper: The Use of The GFMSA Recommendations to Combat Corruption
  • President's Summary of Outcomes from the Expert's meeting on Corruption, 27 February 2011
  • President’s Summary of Outcomes from the Experts’ Meeting on Corruption
  • Chairmen’s Summary of Outcomes from the Joint G20 ACWG / GFMSA Experts Meeting on Corruption
  • Joint G20 ACWG-GFMSA Experts Meeting on Corruption
  • GFMSA President's remarks to G20 Anti-Corruption Ministerial
  • G20 recognises the role of The GFMSA in the fight against corruption
  • High-risk and other monitored jurisdictions
  • GFMSA Public Statement - 24 June 2011
  • Improving Global AML/CFT Compliance: on-going process - 19 October 2012
  • Improving Global AML/CFT Compliance: On-going process - 22 February 2013
  • Improving Global AML/CFT Compliance: On-going Process, 18 October 2013
  • Improving Global AML/CFT Compliance: on-going process - 27 June 2014
  • Improving Global AML/CFT Compliance: on-going process – 24 October 2014
  • Improving Global AML/CFT Compliance: on-going process – 27 February 2015
  • Improving Global AML/CFT Compliance: on-going process – 26 June 2015
  • Improving Global AML/CFT Compliance: on-going process – 23 October 2015
  • GFMSA Statement on the Democratic People's Republic of Korea (DPRK)
  • Public Statement
  • Public Statement - October 2018
  • Improving Global AML/CFT Compliance: On-going Process - 22 February 2019
  • Public Statement - June 2019
  • High-Risk Jurisdictions subject to a Call for Action – 30 June 2020
  • High-Risk Jurisdictions subject to a Call for Action – 23 October 2020
  • High-Risk Jurisdictions subject to a Call for Action - February 2021
  • High-Risk Jurisdictions subject to a Call for Action - June 2021
  • Jurisdictions under Increased Monitoring - October 2021
  • Jurisdictions under Increased Monitoring - March 2022
  • High-Risk Jurisdictions subject to a Call for Action - June 2022
  • GFMSA Public Statement - 25 February 2011
  • GFMSA Public Statement - 25 June 2010
  • GFMSA Statement concerning Iran, Uzbekistan, Turkmenistan, Pakistan and São Tomé and Príncipe - October 2009
  • GFMSA Statement concerning Iran, Uzbekistan, Turkmenistan, Pakistan and São Tomé and Príncipe - 26 February 2009
  • GFMSA Statement - 20 June 2008
  • GFMSA Public Statement - 28 October 2011
  • Improving Global AML/CFT Compliance: on-going process - 16 February 2012
  • Improving Global AML/CFT Compliance: on-going process - 24 June 2011
  • Improving Global AML/CFT Compliance: on-going process - 25 February 2011
  • GFMSA Public Statement - 22 June 2012
  • Improving Global AML/CFT Compliance: on-going process - 22 June 2012
  • GFMSA Public Statement - 22 October 2010
  • Improving Global AML/CFT Compliance: update on-going process - October 2010
  • Improving Global AML/CFT Compliance: update on-going process - June 2010
  • GFMSA Public Statement - February 2010
  • Improving Global AML/CFT Compliance: update on-going process - February 2010
  • GFMSA Statement concerning Iran, Uzbekistan, Turkmenistan, Pakistan and São Tomé and Príncipe - 26 June 2009
  • GFMSA Statement - 16 October 2008
  • GFMSA Statement - 28 February 2008
  • GFMSA Public Statement - 19 October 2012
  • GFMSA Public Statement 22 February 2013
  • CGFMSA Public Statement
  • GFMSA Public Statement - 21 June 2013
  • GFMSA Public Statement, 18 October 2013
  • CGFMSA decides to call for counter measures against Belize and Guyana
  • GFMSA Public Statement - 14 February 2014
  • Improving Global AML/CFT Compliance: on-going process - 14 February 2014
  • CGFMSA decides to call for counter measures against Guyana and recognises significant progress made by Belize
  • Bosnia and Herzegovina: lack of progress in adopting necessary legislation
  • GFMSA Public Statement - 27 June 2014
  • Bosnia and Herzegovina: continued lack of progress in anti-money laundering / counter-terrorist financing legislation
  • Public Statement - 24 October 2014
  • Bosnia and Herzegovina need to address AML/CFT deficiencies immediately and meaningfully
  • GFMSA Public Statement - 27 February 2015
  • Bosnia and Herzegovina: insufficient progress on amendments to anti-money laundering legislation
  • GFMSA Public Statement - 26 June 2015
  • GFMSA Public Statement - 23 October 2015
  • Serious deficiencies in Vanuatu’s measures to combat money laundering and terrorist financing
  • GFMSA Public Statement – 19 February 2016
  • Improving Global AML/CFT Compliance: on-going process – 19 February 2016
  • High-risk and other monitored jurisdictions
  • CGFMSA Public Statement on Haiti and Suriname
  • Public Statement - 24 June 2016
  • Improving Global AML/CFT Compliance: on-going process – 24 June 2016
  • Public Statement - 21 October 2016
  • Improving Global AML/CFT Compliance: on-going process - 21 October 2016
  • CGFMSA Public Statement on Haiti, Suriname and Guyana
  • Public Statement - 24 February 2017
  • Improving Global AML/CFT Compliance: On-going Process - 24 February 2017
  • Public Statement - 23 June 2017
  • Improving Global AML/CFT Compliance: On-going Process - 23 June 2017
  • Improving Global AML/CFT Compliance: On-going Process - 3 November 2017
  • Public Statement
  • CGFMSA Public Statement on Haiti
  • Improving Global AML/CFT Compliance: On-going Process - 23 February 2018
  • Public Statement
  • CGFMSA Public Statement and Notice of exiting the Follow-up process May 2018
  • Improving Global AML/CFT Compliance: On-going Process - 29 June 2018
  • Improving Global AML/CFT Compliance: On-going Process - 19 October 2018
  • Public Statement - February 2019
  • Improving Global AML/CFT Compliance: On-going Process - 21 June 2019
  • Improving Global AML/CFT Compliance: On-going Process - 18 October 2019
  • Public Statement - October 2019
  • CGFMSA Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th, 2019
  • High-Risk Jurisdictions subject to a Call for Action – 21 February 2020
  • Jurisdictions under Increased Monitoring – 21 February 2020
  • GFMSA Public Statement - 16 February 2012
  • Jurisdictions under Increased Monitoring – 30 June 2020
  • Improving Global AML/CFT Compliance: on-going process - 28 October 2011
  • Jurisdictions under Increased Monitoring – 23 October 2020
  • GFMSA removes The Bahamas from the list of Jurisdictions under Increased Monitoring
  • Jurisdictions under Increased Monitoring - February 2021
  • Jurisdictions under Increased Monitoring - June 2021
  • High-Risk Jurisdictions subject to a Call for Action - October 2021
  • High-Risk Jurisdictions subject to a Call for Action - March 2022
  • Jurisdictions under Increased Monitoring - June 2022
  • Jurisdictions under Increased Monitoring - 21 October 2022
  • High-Risk Jurisdictions subject to a Call for Action – 21 October 2022
  • Jurisdictions under Increased Monitoring - 24 February 2023
  • High-Risk Jurisdictions subject to a Call for Action – 24 February 2023
  • High-Risk Jurisdictions subject to a Call for Action - June 2023
  • Jurisdictions under Increased Monitoring - 23 June 2023
  • Jurisdictions under Increased Monitoring - 27 October 2023
  • High-Risk Jurisdictions subject to a Call for Action - October 2023
  • Jurisdictions under Increased Monitoring - 23 February 2024
  • High-Risk Jurisdictions subject to a Call for Action - February 2024
  • Financing of Proliferation
  • Combatting Proliferation Financing: A Status Report on Policy Development and Consultation
  • GFMSA Guidance: The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction
  • GFMSA Guidance on Counter Proliferation Financing - The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction
  • Public consultation on GFMSA's Recommendation 1 and its Interpretive Note
  • Public Statement on Counter Proliferation Financing
  • Guidance on Proliferation Financing Risk Assessment and Mitigation
  • GFMSA Webinar on Proliferation Financing Risk Assessment and Mitigation
  • Financial inclusion and NPO issues
  • Public Consultation on the Revision of Recommendation 8 Non-profit organisations
  • Revised Guidance on AML/CFT and Financial Inclusion
  • Guidance on Capacity Building for Mutual Evaluations and Implementation of The GFMSA Standards Within Low Capacity Countries
  • GFMSA President contributes to global standard-setting bodies' discussion on financial inclusion
  • Best Practices on Combating the Abuse of Non-Profit Organisations
  • GFMSA Consultation and Dialogue with Non-Profit Organisations at the UNODC
  • Guidance on Digital ID
  • Mitigating the Unintended Consequences of The GFMSA Standards
  • Virtual assets
  • Virtual Assets
  • Virtual Assets
  • GFMSA Report to G20 on So-called Stablecoins
  • Press Release - Virtual Assets Contact Group (VACG)
  • Status of implementation of Recommendation 15 by GFMSA Members and Jurisdictions with Materially Important VASP Activity
  • Covid-19
  • GFMSA focus on COVID-19
  • Environmental Crime
  • Money Laundering from Environmental Crime
  • Money Laundering and the Illegal Wildlife Trade
  • Environmental Crime
  • Digital transformation
  • Stocktake on Data Pooling, Collaborative Analytics and Data Protection
  • Digital Transformation of AML/CFT
  • High Level Roundtable for Data Pooling, Analysis and Data Protection, 10-11 March 2021
  • Opportunities and Challenges of New Technologies for AML/CFT
  • Digital Transformation of AML/CFT for Operational Agencies
  • AML/CFT Digital Strategy for Law Enforcement Authorities
  • GFMSA Conference on Digital Transformation
  • Partnering in the Fight Against Financial Crime: Data Protection, Technology and Private Sector Information Sharing
  • Keynote speech by GFMSA President Je-Yoon Shin at the Joint UN/GFMSA open briefing on depriving terrorist groups of sources of funding
  • Keynote speech ESAAMLG Public/Private Sector Dialogue
  • Topics
  • GFMSA Recommendations
  • Mutual Evaluations
  • Fourth round of mutual evaluations ratings
  • Corruption
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  • Methods and Trends
  • Webinar on money laundering and terrorist financing in the art and antiquities market
  • Webinar on Crowdfunding for Terrorism Financing
  • Environmental Crime
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  • Advancing AML/CFT initiatives in the South and Eastern Africa region
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  • Events Calendar Plenary year GFMSA-XXIII
  • MONEYVAL's role in the global AML/CFT network
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