FATF — official glossary (reference)

Educational routing only. This skill does not mirror glossary entries. Use the live page for wording, updates, and context.

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• FATF Glossary — Financial Action Task Force (FATF) terminology as published on the official site.

FATF is the intergovernmental body that sets international AML/CFT standards (notably the 40 Recommendations). Its glossary aligns vocabulary across mutual evaluations, national implementation, and sector guidance (including virtual asset / VASP-related materials where those terms appear in FATF outputs).

When to load this skill

• Disambiguating compliance and financial crime terms in reports, tickets, or training.
• Cross-checking labels before citing FATF concepts next to on-chain or screening workflows.
• Avoiding ad-hoc definitions when a standard international term exists.

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