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)
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FATF Best Practices and Guidance Documents

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

  30 Oct 2014
  DownloadPDF 1 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

• FATF Guidance 2013 - Implementation of Financial Provisions of UNSCR counter proliferation of WMD

  26 Jun 2013
  DownloadPDF 500 Kb

• FATF IBP Targeted Financial Sanctions Related to Terrorism & TF (Recommendation 6) June 2013

  1 Jun 2013
  DownloadPDF 895 Kb

• FATF Best Practices 2013 - Combating the abuse of NPOs (Recommendation 8)

  1 Jun 2013
  DownloadPDF 351 Kb

• FATF Guidance 2013 - AML/CFT and Financial Inclusion

  7 Feb 2013
  DownloadPDF 2 Mb

• FATF Guidance 2013 - National ML and TF Risk Assessment

  1 Feb 2013
  DownloadPDF 619 Kb

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