Financial Action Task Force (English Wikipedia)

Chohan, Usman W. (Mar 14, 2019). "The FATF in the Global Financial Architecture: Challenges and Implications". CASS Working Papers on Economics & National Affairs. doi:10.2139/ssrn.3362167. S2CID 197804604. SSRN 3362167. Retrieved Oct 21, 2022 – via papers.ssrn.com.
Dupuis, Daniel; Gleason, Kimberly (2020-01-01). "Money laundering with cryptocurrency: open doors and the regulatory dialectic". Journal of Financial Crime. 28 (1): 60–74. doi:10.1108/JFC-06-2020-0113. ISSN 1359-0790.
Johnson, Jackie (2008). "Third round FATF mutual evaluations indicate declining compliance". Journal of Money Laundering Control. 11 (1): 47–66. doi:10.1108/13685200810844497.
Choo, Kim-Kwang Raymond (2013). "New payment methods: A review of 2010–2012 FATF mutual evaluation reports". Computers & Security. 36: 12–26. doi:10.1016/j.cose.2013.01.009.
Stessens, Guy (2001). "The FATF 'Black List' of Non-Cooperative Countries or Territories". Leiden Journal of International Law. 14: 199–207. doi:10.1017/S0922156501000097. S2CID 145417201.
Stessens, Guy (2001). "The FATF 'Black List' of Non-Cooperative Countries or Territories". Leiden Journal of International Law. 14 (1): 199–207. doi:10.1023/a:1017946510335 (inactive 12 July 2025). ISSN 0922-1565.{{cite journal}}: CS1 maint: DOI inactive as of July 2025 (link)
Pol, Ronald F. (2020). "Anti-money laundering: The world's least effective policy experiment? Together, we can fix it". Policy Design and Practice. 3 (1): 73–94. doi:10.1080/25741292.2020.1725366.

fatf-gafi.org (Global: low place; English: low place)

"FATF Presidency". www.fatf-gafi.org. Retrieved 2024-04-01.
"FATF Presidency". www.fatf-gafi.org. Retrieved 2024-04-01.
FATF - Frequently Asked Questions
"About - Financial Action Task Force (FATF)".
FATF nations, Full member nations, Observer nations, Call for action nations (Blacklisted nations), Other monitored jurisdictions (greylisted nations), FATF, accessed 24 October 2019.
"About FATF". FATF. Retrieved 1 May 2018.
"FATF Works". FATF. Archived from the original on 7 May 2018. Retrieved 1 May 2018.
"Countries - Financial Action Task Force (FATF)".
"Financial Action Task Force on Money Laundering Annual Report (2001-2002)" (PDF).
"National money laundering and terrorist financing risk assessment". FATF-GAFI. Retrieved 25 June 2015.
Annual report 2011-2012 (PDF) (Report). FATF. Archived from the original (PDF) on 8 March 2021.
"INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION. FATF Recommendations" (PDF). FATF/OECD. p. 130. Archived from the original (PDF) on 20 October 2019. Retrieved 23 March 2015.
[1] Archived August 14, 2006, at the Wayback Machine
[2] Archived August 13, 2006, at the Wayback Machine
"Special Recommendations- Financial Action Task Force (FATF)". www.fatf-gafi.org. 2021-03-08. Archived from the original on 2021-03-08. Retrieved 2021-03-17.
"Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 9 Special Recommendations" (PDF). FATF-GAFI.org. FATF-GAFI. Retrieved 25 June 2015.
"AML/CFT Evaluations and Assessments" (PDF). FATF-GAFI. Retrieved 25 June 2015.
"High-risk and non-cooperative jurisdictions". FATF-GAFI. Retrieved 25 June 2015.
"High-risk and other monitored jurisdictions". FATF. Retrieved 12 January 2025.
"Jurisdictions under Increased Monitoring - 21 February 2025". FATF. Retrieved 22 February 2025.
"FATF Members". FATF. Archived from the original on 2023-10-31. Retrieved 2023-10-31.
"Protecting non-profits from abuse for terrorist financing through the risk-based implementation of revised FATF Recommendation 8". FATF. 16 November 2023. Retrieved 2024-03-05.

icnl.org (Global: low place; English: low place)

"Counter-Terrorism, "Policy Laundering," and the FATF: Legalizing Surveillance, Regulating Civil Society - IJNL Vol. 14 Iss. 1-2". www.icnl.org. Archived from the original on 2015-06-17. Retrieved 2019-02-10.

indiatimes.com (Global: 17^th place; English: 15^th place)

economictimes.indiatimes.com

Pubby, Manu (2025-08-20). "JeM uses E-wallets to bypass FATF, mini camps to evade Indian military strikes". The Economic Times. ISSN 0013-0389. Retrieved 2025-08-21.

indiatoday.in (Global: 94^th place; English: 66^th place)

Sharma, Shivani (2025-08-21). "From grey list to digital hawala: Pakistan's dirty trick to keep Jaish alive". India Today. Retrieved 2025-08-21.

jstor.org (Global: 26^th place; English: 20^th place)

Morse, Julia C. (2021). The Bankers' Blacklist: Unofficial Market Enforcement and the Global Fight against Illicit Financing. Cornell University Press. ISBN 978-1-5017-6151-5. JSTOR 10.7591/j.ctv1hw3x0d.

notabene.id (Global: low place; English: low place)

"12 Outcomes from FATF's Oct 2021 Updated Guidance for Virtual Assets and VASPs". Notabene.

reuters.com (Global: 49^th place; English: 47^th place)

Hummel, Tassilo; Melander, Ingrid (25 February 2023). "Financial crime watchdog FATF suspends Russia over Ukraine war". Reuters. Retrieved 26 February 2023.

semanticscholar.org (Global: 11^th place; English: 8^th place)

api.semanticscholar.org

Chohan, Usman W. (Mar 14, 2019). "The FATF in the Global Financial Architecture: Challenges and Implications". CASS Working Papers on Economics & National Affairs. doi:10.2139/ssrn.3362167. S2CID 197804604. SSRN 3362167. Retrieved Oct 21, 2022 – via papers.ssrn.com.
Stessens, Guy (2001). "The FATF 'Black List' of Non-Cooperative Countries or Territories". Leiden Journal of International Law. 14: 199–207. doi:10.1017/S0922156501000097. S2CID 145417201.

ssrn.com (Global: 703^rd place; English: 501^st place)

papers.ssrn.com

The FATF in the Global Financial Architecture: Challenges and Implications. International, Transnational & Comparative Law Journal. Social Science Research Network (SSRN). Accessed 4 April 2019.
Chohan, Usman W. (Mar 14, 2019). "The FATF in the Global Financial Architecture: Challenges and Implications". CASS Working Papers on Economics & National Affairs. doi:10.2139/ssrn.3362167. S2CID 197804604. SSRN 3362167. Retrieved Oct 21, 2022 – via papers.ssrn.com.

tempo.co (Global: 1,326^th place; English: 2,778^th place)

en.tempo.co

Rahayu, Riri (2023-10-30). Bhwana, Petir Garda (ed.). "Indonesia Pledges to Combat Money Laundering, Terrorist Financing as FATF 40th Member". Tempo.co. Translated by Najla Nur Fauziyah. Archived from the original on 2023-10-31. Retrieved 2023-10-31.

timesnownews.com (Global: 725^th place; English: 424^th place)

"Jaish's Fintech Terror: Inside Masood Azhar's Digital Fundraising Empire - EXCLUSIVE". Times Now. 2025-08-21. Retrieved 2025-08-21.

tni.org (Global: low place; English: low place)

Ben Hayes (February 2012). "Counter-Terrorism, "Policy Laundering," and the FATF: Legalizing Surveillance, Regulating Civil Society" (PDF). The International Journal of Not-for-Profit Law. Retrieved 12 September 2023.

web.archive.org (Global: 1^st place; English: 1^st place)

"FATF Works". FATF. Archived from the original on 7 May 2018. Retrieved 1 May 2018.
Rahayu, Riri (2023-10-30). Bhwana, Petir Garda (ed.). "Indonesia Pledges to Combat Money Laundering, Terrorist Financing as FATF 40th Member". Tempo.co. Translated by Najla Nur Fauziyah. Archived from the original on 2023-10-31. Retrieved 2023-10-31.
Annual report 2011-2012 (PDF) (Report). FATF. Archived from the original (PDF) on 8 March 2021.
"INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION. FATF Recommendations" (PDF). FATF/OECD. p. 130. Archived from the original (PDF) on 20 October 2019. Retrieved 23 March 2015.
[1] Archived August 14, 2006, at the Wayback Machine
[2] Archived August 13, 2006, at the Wayback Machine
"Special Recommendations- Financial Action Task Force (FATF)". www.fatf-gafi.org. 2021-03-08. Archived from the original on 2021-03-08. Retrieved 2021-03-17.
"Counter-Terrorism, "Policy Laundering," and the FATF: Legalizing Surveillance, Regulating Civil Society - IJNL Vol. 14 Iss. 1-2". www.icnl.org. Archived from the original on 2015-06-17. Retrieved 2019-02-10.
"FATF Members". FATF. Archived from the original on 2023-10-31. Retrieved 2023-10-31.

worldcat.org (Global: 5^th place; English: 5^th place)

search.worldcat.org

Dupuis, Daniel; Gleason, Kimberly (2020-01-01). "Money laundering with cryptocurrency: open doors and the regulatory dialectic". Journal of Financial Crime. 28 (1): 60–74. doi:10.1108/JFC-06-2020-0113. ISSN 1359-0790.
Stessens, Guy (2001). "The FATF 'Black List' of Non-Cooperative Countries or Territories". Leiden Journal of International Law. 14 (1): 199–207. doi:10.1023/a:1017946510335 (inactive 12 July 2025). ISSN 0922-1565.{{cite journal}}: CS1 maint: DOI inactive as of July 2025 (link)
Pubby, Manu (2025-08-20). "JeM uses E-wallets to bypass FATF, mini camps to evade Indian military strikes". The Economic Times. ISSN 0013-0389. Retrieved 2025-08-21.

Financial Action Task Force (English Wikipedia)

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