FATF

 
​The Financial Action Task Force (FATF) is an international organization that aims to develop and promote policies, on a national and international level, designed to combat money laundering and the financing of terrorism. Since its establishment, the organization has been leading the effort in the adoption and implementation of measures to prevent criminals from abusing the financial system. Israel was accepted as a full member of the FATF in 2018, after holding observer status for the two years. The FATF's 2018 Evaluation Report found that Israel was among the top three most of effective countries in terms of counter-money laundering. ​​

Below are links to important documents issued by the organization, including its recommendations in the fields of money laundering and terror financing, typologies, and guidelines. The organization's documents are based, inter alia, on incidents that occurred in various countries and are written by experts from around the world.