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Authority FATF Authority Spotlight

Deep analysis of regulatory patterns, enforcement trends, and policy directions

50
Total Updates
25
High Impact
2
This Month
6.9
Avg Impact Score

Momentum Intelligence

Update Velocity
0
Prev week: 0
Stable (+0)
Enforcement Focus
6%
28% high-impact notices
Low
Coordination Score
10
Cross-authority references
Limited
Consultation Pressure
6%
Consultation & call-for-input share
In range

Topic Shift Radar

sector:banking
Cooling
Recent: 0 • Prev: 36

Activity slowing; monitor but deprioritise.

sector:payment-services
Cooling
Recent: 0 • Prev: 25

Activity slowing; monitor but deprioritise.

sector:fintech
Cooling
Recent: 0 • Prev: 24

Activity slowing; monitor but deprioritise.

sector:investment-management
Cooling
Recent: 0 • Prev: 23

Activity slowing; monitor but deprioritise.

urgency:medium
Cooling
Recent: 0 • Prev: 17

Activity slowing; monitor but deprioritise.

impact:significant
Cooling
Recent: 0 • Prev: 14

Activity slowing; monitor but deprioritise.

Forecast & Recommended Actions

Next 7 Days Outlook Low confidence

Expect steady publication cadence from FATF. Enforcement cadence remains steady.

  • Maintain twice-weekly review cadence.
  • Focus analyst coverage on thematic developments.
What Changed This Week Medium confidence

FATF momentum is stable. Emerging focus areas: core priorities. Limited coordination signals detected this week.

  • No major thematic shifts detected; reinforce ongoing priorities.
Operational Focus Medium confidence

Translate signals into workflow priorities for stakeholder teams.

  • No alert thresholds crossed; continue standard monitoring.
  • Update leadership briefing deck with latest momentum visuals.

Target Authority Analysis

This authority has published 50 regulatory updates with an average impact score of 6.9.

Recent activity shows 2 updates this month, with 25 classified as high impact.

Momentum is currently Stable with 6% enforcement share and a coordination score of 10.

Analytics Recent Updates from FATF

Informational 11/3/2025 Impact: 3/10 Sector: Banking
Informational 11/3/2025 Impact: 3/10 Sector: Banking
Informational 10/10/2025 Impact: 3/10 Sector: Banking
Informational 10/10/2025 Impact: 3/10 Sector: Banking
Informational 10/10/2025 Impact: 3/10 Sector: Banking
Informational 10/10/2025 Impact: 3/10 Sector: Banking
Informational 10/10/2025 Impact: 3/10 Sector: Banking
Informational 10/10/2025 Impact: 3/10 Sector: Banking
Informational 10/10/2025 Impact: 3/10 Sector: Banking