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/UFA Report on ML/TF Risks and Vulnerabilities Associated with Gold 2015

  1 Jul 2015
  DownloadPDF 698 Kb

• 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 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 Report on Financing of the Terrorist Organisation ISIL 2015

  1 Feb 2015
  DownloadPDF 758 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 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

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