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FATF statements

The Financial Action Task Force (FATF) is an intergovernmental body whose purpose is the development and promotion of measures to combat money laundering and terrorist financing. Switzerland is a member of FATF. Through the International Cooperation Review Group, FATF also evaluates high-risk countries and imposes appropriate policies for member states by publishing statements. The International Cooperation Review Group also undertakes follow-up monitoring, thereby enabling FATF to provide information on deficiencies remaining within the measures to combat money laundering and terrorist financing in certain countries and the necessary countermeasures by issuing further statements. The News Service platform enables FINMA to inform the financial intermediaries concerned about any statements issued by FATF regarding new countermeasures to be taken. Please use this link to sign up for FINMA's News Service and subscribe to "international sanctions".

FINMA News on FATF statements