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 Guidance 2014 - Transparency and Beneficial Ownership

  30 Oct 2014
  DownloadPDF 1 Mb

• FATF Guidance 2015 - AML/CFT-Related Data and Statistics

  1 Oct 2015
  DownloadPDF 1 Mb

• FATF Guidance 2015 - AML/CFT-Related Data and Statistics

  1 Oct 2015
  DownloadPDF 1 Mb

• FATF Guidance 2015 - Risk Based Approach for Virtual Currencies

  30 Jun 2015
  DownloadPDF 607 Kb

• FATF Guidance 2015 - Risk Based Approach for Virtual Currencies

  30 Jun 2015
  DownloadPDF 607 Kb

• FATF Guidance 2016 - Correspondent Banking Services

  28 Oct 2016
  DownloadPDF 2 Mb

• FATF Guidance 2016 - Correspondent Banking Services

  28 Oct 2016
  DownloadPDF 2 Mb

• FATF Guidance 2016 - Criminalising Terrorist Financing (Recommendation 5)

  28 Oct 2016
  DownloadPDF 2 Mb

• FATF Guidance 2016 - Criminalising Terrorist Financing (Recommendation 5)

  28 Oct 2016
  DownloadPDF 2 Mb

• FATF Guidance 2016 - Risk Based Approach Money or Value Transfer Services

  23 Feb 2016
  DownloadPDF 3 Mb

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