Anti-Money Laundering and Counter-Terrorist Financing Measures: United States Mutual Evaluation Report The Financial Action Task Force (FATF) Money Laundering, Terrorism This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in the United States. It analyses the level of compliance with the FATF 40 Recommendations, the level of effectiveness of its AML/CFT system, and makes recommendations on how the system could be strengthened. Paris The Financial Action Task Force (FATF) and The Asia/Pacific Group on Money Laundering (APG) 2016 2016 Text 266p. iffoadatabase.trustafrica.org/iff/MER-United-States-2016.pdf