Points to the official FATF Glossary on fatf-gafi.org for standardized AML/CFT and related terms used across FATF Recommendations and guidance. Use when the user needs authoritative definitions (e.g. CDD, ML/TF, STR, PEP, risk-based approach) in compliance or investigation writing—not as legal advice or a substitute for jurisdiction-specific law and supervisory rules.
Educational routing only. This skill does not mirror glossary entries. Use the live page for wording, updates, and context.
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).
| Need | Skill |
|---|---|
| Ethics, reporting posture, crime taxonomy (investigations) | crypto-investigation-compliance |
| Screening workflow vocabulary (address/tx, indicators) | risk-exposure-screening-concepts, address-screening-workflow-concepts, transaction-screening-workflow-concepts |
| Sanctions API / vendor tooling (operational) | chainalysis-sanctions-screening |
| Analytics platforms (vendor-neutral) | blockchain-analytics-operations |
Goal: a single blockint pointer to the FATF Glossary for consistent AML/CFT language alongside chain and investigation skills.