Guidance on Mapping Relevant Actors on Issues Related to FATF Standards

To effectively advocate for improved laws, measures, and evaluation procedures consistent with FATF standards, CSOs must identify key actors to persuade, mobilize, educate, and, where appropriate, resist. This tool presents sample actors at the national, regional, and international levels, distinguished according to their levels of interest, influence, and knowledge on FATF standards.


The matrix mapping tool then enables users to map out potential allies, adversaries, and influencers relevant to their own country context.

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