FATF Horizon Scan – AI and Deepfakes

The Financial Action Task Force (FATF) has recently published a horizon-scanning report, which provides a forward-looking perspective if current and potential Artificial Intelligence and Deepfake technology related risk and trends.

It forms part of the FATF’s staged approach to emerging technologies, with this study aiming to identify and explain developing risks and vulnerabilities associated with AI through the lens of Anti-Money Laundering, Countering the Financing of Terrorism, and Countering the Financing of Proliferation (AML/CFT/CPF).

The full report is available to read here.