Financial Action Task Force & FATF-Style Regional Bodies

• Financial Action Task Force on Money Laundering
• FATF Meetings
• All FATF Publications
• FATF standards
• FATF-Style Regional Bodies (FSRBs)
• FATF & FSRB News
• Enquiries for FATF & FSRB

All Documents

• FATF Report on Virtual Currencies - Key Definitions & Potential AML/CFT Risks 2014

  1 Jun 2014
  DownloadPDF 546 Kb

• FATF Standards - 40 Recommendations (old 2004)

  6 Jul 2009
  DownloadPDF 391 Kb

• FATF Universal Procedures (October 2019)

  31 Oct 2019
  DownloadPDF 1 Mb

• FATF/UFA Report on ML/TF Risks and Vulnerabilities Associated with Gold 2015

  1 Jul 2015
  DownloadPDF 698 Kb

• FATF/UFA Report on Vulnerabilities of Casinos and Gaming Sector 2009

  16 Jul 2009
  DownloadPDF 966 Kb

• FATF/Egmont Group Report on ML & TF through Trade in Diamonds 2013

  1 Oct 2013
  DownloadPDF 2 Mb

• FATF/GIABA Report on Terrorist Financing in West Africa 2013

  1 Oct 2013
  DownloadPDF 755 Kb

• FATF/MENAFATF Report on Money Laundering Through the Physical Transportation of Cash 2015

  30 Nov 2015
  DownloadPDF 2 Mb

• Terrorist Financing - FATF Report to G20 Leaders - Actions being taken by FATF

  30 Nov 2015
  DownloadPDF 303 Kb

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