FATF Financial Action Task Force
Material regulatory developments from Financial Action Task Force are tracked daily by Cresthaven Analytics. Over the last 90 days, 1 material brief relevant to professionals operating in the financial crime & aml sector have been published below. Each brief is sourced directly from the primary regulatory feed, summarized for institutional readers, and scored for materiality.
Recent material activity
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FATF publishes targeted report on DeFi illicit-finance risks, urging member jurisdiction action
The Financial Action Task Force published a targeted report on July 16, 2026 identifying illicit-finance risks in decentralised finance. The report documents exploitation of DeFi by fraudsters, ransomware operators, prof…
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