Publication

This brief outlines some of the persistent challenges faced by the Financial Action Task Force (FATF), which is an intergovernmental body operating at the very center of anti-money laundering activities. In particular, the brief looks at 1) FATF's evolving relations with developing countries and the private sector, and 2) the next step in its anti-laundering program -- i.e., gauging and ensuring the effectiveness of its recently created system of rules.