The FATF published a 134 page Report on TF risks which follows its previous comprehensive TF update in 2015. FCN have published a 2 page high level summary of this report. This report will assist both public and private sectors improve their responses, as effectiveness ratings for IO9 (Investigations and prosecutions of TF offences) & IO10 (Prevention of TO activities including TF raising storing moving & using funds including related to NP0s). Results as at mid 2025 from 197 countries as...
