Financial Action Task Force & FATF-Style Regional Bodies

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FATF Best Practices and Guidance Documents

• FATF Best Practices 2012 - Managing AML/CFT Policy Implications Voluntary Tax Compliance Programmes

  1 Oct 2012
  DownloadPDF 692 Kb

• FATF Best Practices 2012 - Confiscation (Recommendations 4 & 38) and Framework for Asset Recovery

  1 Oct 2012
  DownloadPDF 822 Kb

• FATF Guidance 2012 - Operational Issues - Financial Investigations Guidance

  1 Jun 2012
  DownloadPDF 1 Mb

• FATF Best Practices 2012 - Sharing among domestic competent authorities re PF (Recommendation 2)

  1 Feb 2012
  DownloadPDF 816 Kb

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