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FATF AML National Risk Assessment Toolkit

Header FATF AML National Risk Assessment Toolkit

Summary

The Financial Action Task Force (FATF) published Annexes A through C of its Money Laundering National Risk Assessment Toolkit to aid global efforts to combat financial crime.

28/08/2025

To support international efforts to combat financial crime, the Financial Action Task Force (FATF) released Annexes A through C of its Money Laundering National Risk Assessment Toolkit. Jurisdictions may use the parts of the annex that are most pertinent to their unique risk profile and national context, but they are not required to implement all of them. These new practical resources will support countries in assessing their money laundering risks in line with the FATF Standards.

This publication underlines FATF’s commitment to providing countries with more than high-level guidance. Alongside principles, the annexes supply practical tools and real-world examples, helping jurisdictions to enhance their AML frameworks and address persistent gaps in the understanding of money laundering risks.

 

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