🎙️ Welcome back to the final episode of our FATF Recommendations series! Today, we conclude our journey by exploring Recommendations 30 to 40, which focus on the powerful trio of law enforcement, systemic oversight, and international cooperation. These recommendations form the operational backbone of the FATF framework — empowering investigative authorities to track financial crimes, seize illicit assets, and coordinate across borders. From granting access to critical financial records to enabling undercover operations and advanced investigative tools, this segment reveals how countries are expected to go beyond compliance and actually enforce anti-money laundering and counter-terrorist financing laws on the ground.

In this finale, we also dive into how nations are urged to collaborate seamlessly across borders — sharing intelligence, assisting in prosecutions, and ensuring that no criminal or terrorist can find safe haven anywhere in the world. It’s a fascinating close to the FATF framework, showing how data, feedback, and mutual legal assistance form the global safety net against financial crime. So, stay tuned as we unpack how these final recommendations tie the entire FATF system together — ensuring not just strong rules, but real-world results.