The FATF 40 Recommendations + Methodology are the global AML/CFT/CPF standard. Last comprehensive revision February 2012; subsequent TARGETED UPDATES: R.5 (Terrorist Financing) 2024; R.8 (NPO) 2023 narrowed scope to focused proportionate measures; R.15 (Virtual Assets / VASPs) 2018 + 2019 + 2024 + ongoing DeFi / NFT / stablecoin extensions; R.16 (Travel Rule) extended to VASPs 2019 + 2024 implementation reviews; R.24 (BO of Legal Persons) revised 2022; R.25 (BO of Legal Arrangements) revised 2024. The 5th Mutual Evaluation round (2020-2027) is in progress with most jurisdictions assessed by 2026-2027; the 6th round design is underway with anticipated emphasis on EFFECTIVENESS + RISK-PROPORTIONALITY + CLIMATE-RELATED FINANCIAL CRIMES + AI-AML/CFT applications + DeFi + NFTs + stablecoin issuance + cross-border interoperability of digital identity. The FATF Grey List as of mid-2025 includes 25+ jurisdictions (composition changes quarterly at each FATF Plenary). STATUS: REFERENCED - the FATF 40 Recommendations PDF is publicly hosted on fatf-gafi.org but Wayback access returned 302 / 0 bytes; rebuild grounded against publicly-known 40-Recommendation structure + Methodology + targeted-update changes. Source: fatf-gafi.org + the FATF Global Network publications.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.