Matrix for 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. The guidance for mapping tool presents sample actors at the national, regional, and international levels, distinguished according to their levels of interest, influence, and knowledge on FATF standards.


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

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Last Modified: Thu Jan, 2019