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 2012 - Operational Issues - Financial Investigations Guidance

  1 Jun 2012
  DownloadPDF 1 Mb

• FATF Report on Illicit Tobacco Trade 2012

  1 Jun 2012
  DownloadPDF 2 Mb

• FATF Report on Specific Risk Factors in Laundering the Proceeds of Corruption 2012

  1 Jun 2012
  DownloadPDF 1 Mb

• 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

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

  1 Feb 2012
  DownloadPDF 816 Kb

• FATF Report on Laundering the Proceeds of Corruption 2011

  1 Jul 2011
  DownloadPDF 902 Kb

• FATF Report on Organised Maritime Piracy and Related Kidnapping for Ransom 2011

  1 Jul 2011
  DownloadPDF 827 Kb

• FATF Report on ML Risks Arising from Trafficking in Human Beings and Smuggling of Migrants 2011

  1 Jul 2011
  DownloadPDF 2 Mb

• FATF Report on Money Laundering Using Trust and Company Service Providers 2010

  1 Oct 2010
  DownloadPDF 847 Kb

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