FATF releases detailed guidance to help practitioners recover criminal assets

<_p3d_22_22_>Paris, 4 November 2025 - The Financial Action Task Force (FATF) has today published new guidance and best practices that aim to intensify global efforts to recover criminal assets.\r\n

Figures released by Interpol and UNODC suggest a very low percentage of criminal assets are confiscated. FATF's assessments show that more than 80% of jurisdictions are operating at low or moderate levels of effectiveness in asset recovery.

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In response, the FATF has released a comprehensive Asset Recovery Guidance and Best Practices, in recognition that depriving criminals of their gains is as important as prosecuting them. Removing the financial motivation for crime is critical to disrupting and deterring criminal organisations, terrorists, and scammers around the world.

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The guidance covers key topics from modern financial investigations and swiftly securing assets, to safeguarding rights and compensating victims with recovered funds.

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FATF President, Elisa de Anda Madrazo said: "Recovering criminal assets is not an afterthought - it has a real impact on lives around the world and demonstrates that justice systems work. This detailed guidance equips countries to act faster, search further, and think bigger when it comes to asset recovery. We must send a clear message: crime will not pay."

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The guidance includes more than 85 real-world case examples and recovery techniques contributed by experts across the FATF Global Network and covering all phases of the investigative and legal process. Among the case studies:

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• In the United States, blockchain analysis helping investigators trace over USD 400 million in illicit transactions was admitted as reliable evidence in court. In another case, a fund created from confiscated assets helped more than 40,000 victims recover 91% of their losses.
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• In Switzerland, the confiscation of over CHF 313 million was ordered and a multi-stakeholder fund was created to benefit the population of the country impacted by crimes related to large-scale corruption.
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• In Mongolia, income from a confiscated London apartment is funding an orphanage that serves more than 300 children.
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The guidance will help countries implement major revisions to FATF's Recommendations in 2023 that provide a more robust toolkit to recover illicit proceeds and partner in the global fight against money laundering and other serious crimes.

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Designed for both policymakers and practitioners, the handbook provides guidance to increase understanding and uptake of the new Standards, to support implementation through practical tips and cutting-edge techniques, and to improve overall confiscation results.

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There are eight chapters targeted at different audiences including policymakers, law enforcement, prosecutorial and judicial authorities, justice or foreign affairs ministries, and asset managers. Trainers, technical assistance providers, the private sector, and civil society can all use the guidance to contribute to asset recovery efforts.

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The FATF requires jurisdictions to make asset recovery a policy and operational priority and is calling on them to use the new guidance to safeguard the integrity of the global financial system and improve outcomes for victims and communities.

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Paris, 4 November 2025 - The Financial Action Task Force (FATF) has today published new guidance and best practices that aim to intensify global efforts to recover criminal assets.

Figures released by Interpol and UNODC suggest a very low percentage of criminal assets are confiscated. FATF's assessments show that more than 80% of jurisdictions are operating at low or moderate levels of effectiveness in asset recovery.

In response, the FATF has released a comprehensive Asset Recovery Guidance and Best Practices, in recognition that depriving criminals of their gains is as important as prosecuting them. Removing the financial motivation for crime is critical to disrupting and deterring criminal organisations, terrorists, and scammers around the world.

The guidance covers key topics from modern financial investigations and swiftly securing assets, to safeguarding rights and compensating victims with recovered funds.

FATF President, Elisa de Anda Madrazo said: "Recovering criminal assets is not an afterthought - it has a real impact on lives around the world and demonstrates that justice systems work. This detailed guidance equips countries to act faster, search further, and think bigger when it comes to asset recovery. We must send a clear message: crime will not pay."

The guidance includes more than 85 real-world case examples and recovery techniques contributed by experts across the FATF Global Network and covering all phases of the investigative and legal process. Among the case studies:

• In the United States, blockchain analysis helping investigators trace over USD 400 million in illicit transactions was admitted as reliable evidence in court. In another case, a fund created from confiscated assets helped more than 40,000 victims recover 91% of their losses.
• In Switzerland, the confiscation of over CHF 313 million was ordered and a multi-stakeholder fund was created to benefit the population of the country impacted by crimes related to large-scale corruption.
• In Mongolia, income from a confiscated London apartment is funding an orphanage that serves more than 300 children.

The guidance will help countries implement major revisions to FATF's Recommendations in 2023 that provide a more robust toolkit to recover illicit proceeds and partner in the global fight against money laundering and other serious crimes.

Designed for both policymakers and practitioners, the handbook provides guidance to increase understanding and uptake of the new Standards, to support implementation through practical tips and cutting-edge techniques, and to improve overall confiscation results.

There are eight chapters targeted at different audiences including policymakers, law enforcement, prosecutorial and judicial authorities, justice or foreign affairs ministries, and asset managers. Trainers, technical assistance providers, the private sector, and civil society can all use the guidance to contribute to asset recovery efforts.

The FATF requires jurisdictions to make asset recovery a policy and operational priority and is calling on them to use the new guidance to safeguard the integrity of the global financial system and improve outcomes for victims and communities.