Financial Action Task Force

FATF reaches more than 200 jurisdictions through its 39 members and 9 regional bodies. Sweden joined FATF in 1990 and through its membership committed to implementing the task force’s standards i Sweden legislation. Through ongoing evaluations, FATF and its regional bodies ensure that members comply with the international standards. FATF also drafts guidelines to provide support in the implementation and application of the standards.

The FATF Plenary meet in February, June and October every year. After every meeting, FATF publishes new information about the countries where FATF considers there to be a high risk of money laundering and financing of terrorism. This information is published under the heading Public Identification on FATF's website High-risk and other monitored jurisdictions.