FATF Horizontal Review of Gatekeepers’ Compliance re Corruption Exposes Big Gaps

                 On July 8, 2024, the Financial Action Task Force (FATF) released a horizontal review of gatekeepers’ technical compliance related to corruption.  Although the Horizontal Review shows positive results with over half of FATF members having scores over 80%, seven FATF members have below the score of 50%. These jurisdictions represent more than half (50.89%) of the world’s GDP.