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

FATF Key Documents / Publications Documents

• 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 Best Practices 2015 - Combating the abuse of NPOs (Recommendation 8)

  30 Jun 2015
  DownloadPDF 609 Kb

• FATF Guidance 2014 - Transparency and Beneficial Ownership

  30 Oct 2014
  DownloadPDF 1 Mb

• FATF Guidance 2014 - Risk Based Approach for the Banking Sector

  30 Oct 2014
  DownloadPDF 1 Mb

• FATF Report on Risk of Terrorist Abuse in NPOs 2014

  1 Jun 2014
  DownloadPDF 2 Mb

• FATF Best Practices 2013 - Use of the FATF Recommendations to Combat Corruption

  18 Oct 2013
  DownloadPDF 432 Kb

• FATF Best Practices 2013 - Targeted Financial Sanctions re Terrorism & TF (Recommendation 6)

  28 Jun 2013
  DownloadPDF 895 Kb

• FATF Guidance 2013 - PEPs (Recommendations 12 & 22)

  27 Jun 2013
  DownloadPDF 957 Kb

• FATF Guidance 2013 - RBA to Prepaid Cards, Mobile Payments & Internet-Based Payment Services

  26 Jun 2013
  DownloadPDF 1 Mb

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