The FATF annual report for 2024-5 highlights:
- the finalisation of the changes to Recommendation 16 on international requirements for payment transparency and strengthening of recommendation 1 on the risk-based approach;
- the new guidance on financial inclusion in respect of AML/CFT measures;
- a series of new reports on evolving risks;
- the good collaboration with the private sector; and
- the upcoming round of peer group assessments.