Financial Action Task Force & FATF-Style Regional Bodies

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FATF Typologies Publications Documents

• FATF Report on Emerging Terrorist Financing Risks 2015

  21 Oct 2015
  DownloadPDF 1 Mb

• FATF Report on Financial flows linked to the prod'n & trafficking of Afghan opiates 2014

  1 Jun 2014
  DownloadPDF 1 Mb

• FATF Report on Financing of the Terrorist Organisation ISIL 2015

  1 Feb 2015
  DownloadPDF 758 Kb

• FATF Report on Global Money Laundering & Terrorist Financing Threat Assessment 2010

  1 Jul 2010
  DownloadPDF 921 Kb

• FATF Report on Illicit Tobacco Trade 2012

  1 Jun 2012
  DownloadPDF 2 Mb

• FATF Report on Laundering the Proceeds of Corruption 2011

  1 Jul 2011
  DownloadPDF 902 Kb

• FATF Report on Laundering the Proceeds of VAT Carousel Fraud 2007

  23 Feb 2007
  DownloadPDF 545 Kb

• FATF Report on ML & TF Vulnerabilities of Commercial Websites and Internet Payment Systems 2008

  18 Jun 2008
  DownloadPDF 429 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 & Terrorist Financing Risk Assessment Strategies 2008

  18 Jun 2008
  DownloadPDF 344 Kb

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