Financial Action Task Force & FATF-Style Regional Bodies

• Financial Action Task Force on Money Laundering
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FATF Best Practices and Guidance Documents

• FATF Guidance 2018 - Countering Proliferation Financing

  23 Feb 2018
  DownloadPDF 1 Mb

• FATF Guidance 2017 - Private Sector Information Sharing

  17 Nov 2017
  DownloadPDF 2 Mb

• FATF Guidance 2017 - AML/CFT Measures & Financial Inclusion, with supplement on CDD

  17 Nov 2017
  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 - Risk Based Approach Money or Value Transfer Services

  23 Feb 2016
  DownloadPDF 3 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 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

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