The Financial Action Task Force (FATF) has announced the outcomes of its October 2025 plenary — shaping the next phase of the global fight against money laundering, terrorism financing, and illicit flows.

Four countries have been removed from the “grey list”, while the FATF is increasing its focus on generative AI and deepfakes as emerging tools for criminal activity.

For Australian institutions, these developments are a timely reminder to reassess risk ratings and prepare for Tranche 2 AML/CTF reforms.

Read the full analysis via Personr:
https://www.personr.co/industry-insights/fatf-announces-outcomes-of-october-2025-plenary---what-went-down-and-why-it-matters