FATF Financial Action Task Force
Material regulatory developments from Financial Action Task Force are tracked daily by Cresthaven Analytics. Over the last 90 days, 3 material briefs 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
A selection of recent published briefs; this is not a complete archive.
FATF publishes new risk indicators for gaming and gambling sector money laundering and competition manipulation
The Financial Action Task Force (FATF) issued a sector alert on September 9, 2026 identifying money laundering and financial crime risks in gaming and gambling. The alert names specific behavioral indicators: layering th…
Read the full FATF Financial Action Task Force brief →FATF publishes typologies report identifying underground banking and hawala as primary channels for professional money laundering
The Financial Action Task Force published a typologies report on September 3, 2026 examining underground banking, hawala, and similar service providers as facilitators of illicit finance. The report documents cases invol…
Read the full FATF Financial Action Task Force brief →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…
Read the full FATF Financial Action Task Force brief →
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Cresthaven Analytics monitors Financial Action Task Force continuously, applying institutional materiality scoring to every release. Subscribers receive structured briefs via email, portal, and (Professional tier and above) real-time alerts.
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