We need to talk about FATF

Assessing Libya’s National Framework for Combating Money Laundering and Terrorist Financing

Assessing Libya’s National Framework for Combating Money Laundering and Terrorist Financing

The Financial Action Task Force (FATF) has failed to address Libya’s systemic non-compliance with anti-money laundering (AML) and counterterrorism financing (CFT) standards for over a decade, enabling rampant financial crime and politically motivated restrictions on civil society, according to a new shadow report.

Serbian “Foreign Agent” Law Exploits FATF Standards to Suppress Civil Society

Serbian “Foreign Agent” Law Exploits FATF Standards to Suppress Civil Society

The Serbian government’s “foreign agent” law, enacted in February 2025, mandates that non-profits receiving foreign funding and engaging in advocacy or human rights monitoring register under stigmatizing labels and submit to invasive financial reporting

“Pyrrhic Victory”: Philippines’ FATF Delisting Ignores State Repression of Activists, Says NUPL

“Pyrrhic Victory”: Philippines’ FATF Delisting Ignores State Repression of Activists, Says NUPL

The National Union of Peoples’ Lawyers (NUPL) has condemned the Financial Action Task Force’s (FATF) decision to remove the Philippines from its “grey list” of jurisdictions under increased monitoring, calling the move a “pyrrhic victory” that legitimizes state repression under the guise of counterterrorism compliance.

Serbian Civil Society Exposes Government’s Weaponization of FATF Standards in Urgent Appeal to Global Watchdogs

Serbian Civil Society Exposes Government’s Weaponization of FATF Standards in Urgent Appeal to Global Watchdogs

Civic Initiatives, a Serbian NGO coalition, has formally alerted FATF, MONEYVAL, and UN human rights monitors to new evidence of state authorities abusing anti-money laundering (AML) laws to target critics.

Nepal Re-added to FATF Grey List Over Anti-Money Laundering Gaps, Faces Economic Risks

Nepal Re-added to FATF Grey List Over Anti-Money Laundering Gaps, Faces Economic Risks

Nepal has been placed on the Financial Action Task Force (FATF) grey list for the second time, following a February 17-21 plenary decision in Paris. Nepal previously exited the grey list in 2014 after amending its Anti-Money Laundering Act but now faces renewed scrutiny due to enforcement lapses.

While staying out of the public eye, the Financial Action Task Force (FATF) has been responsible for degrading civil society and democracy across the globe.

FATF has pushed for authoritarian legal amendments in hundreds of jurisdictions worldwide. This has compromized civil society’s ability to hold governments accountable. This has contributed to the global trend of democratic backsliding and the rise of authoritarianism.

Time to demystify the most opaque international body in the world.

Our Mission

FATF evades accountability

We ensure they can’t

Our project seeks to collate and expand upon existing work by scholars, activists and civil society organizations to hold FATF accountable.

What is FATF?

Understand the ins and outs of how FATF works, how it exerts its influence, and where it fits into our global system.

News

Bringing you the latest in FATF news, with relevant and up-to-date reporting from around the world on the worst harms facilitated by FATF.

Reports

Long-formed, detailed analyses of FATF’s impacts – of everything from unchecked institutional corruption to draconian laws.

Country Portal

FATF’s reach is global, sparing not single part of the world. Through our country portal, gain local perspectives from around the world on the depths of FATF’s influence.

Our work at a glance

Platforming some of the most critical reporting to do with FATF. Take a look at some of our most recently featured stories.

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