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 Money Laundering & Terrorist Financing Risk Assessment Strategies 2008

  18 Jun 2008
  DownloadPDF 344 Kb

• FATF Report on ML & TF Vulnerabilities of Commercial Websites and Internet Payment Systems 2008

  18 Jun 2008
  DownloadPDF 429 Kb

• FATF Report on Proliferation Financing 2008

  18 Jun 2008
  DownloadPDF 2 Mb

• FATF Report on Terrorist Financing 2008

  29 Feb 2008
  DownloadPDF 308 Kb

• FATF Report on Money Laundering & Terrorist Financing Through the Real Estate Sector 2007

  29 Jun 2007
  DownloadPDF 630 Kb

• FATF Report on Laundering the Proceeds of VAT Carousel Fraud 2007

  23 Feb 2007
  DownloadPDF 545 Kb

• FATF Report on New Payment Methods 2006

  13 Oct 2006
  DownloadPDF 1 Mb

• FATF Report on The Misuse of Corporate Vehicles, Including Trust and Company Service Providers 2006

  13 Oct 2006
  DownloadPDF 447 Kb

• FATF Report on Trade Based Money Laundering 2006

  23 Jun 2006
  DownloadPDF 943 Kb

• FATF Report on Money Laundering & Terrorist Financing Typologies 2004-2005

  10 May 2005
  DownloadPDF 1 Mb

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