Guidances and Best Practice Reports
FATF Report on ML-TF Risks Arising from Migrant Smuggling 23 March 2022
English
Guidance on Proliferation Financing Risk Assessment and Mitigation 19 July 2021
English
Opportunities and Challenges of New Technologies for AML CFT 19 July 2021
English
Second 12Months Review of Revised FATF Standards Virtual Assets 19 July 2021
English
Stocktake on Data Pooling, Collaborative Analytics and Data Protection 19 July 2021
English
Guidance Risk Based Supervision 17 March 2021
English
12-Month Review of the Revised FATF Standards on VA and VASPs - 2020 22 March 2020
English
FATF Guidance on Digital Identity – 2020 22 March 2020
English
FATF Report on Virtual Assets Red Flag Indicators of ML and TF – 2020 22 March 2020
English
Handout Trade Based Money Laundering Private Sector 22 March 2020
English
Handout Trade Based Money Laundering Public-Sector 22 March 2020
English
FATF Guidance for a Risk-Based Approach on Accounting Profession – 2019 22 March 2019
English
FATF Guidance for a Risk-Based Approach on Legal Professionals – 2019 22 March 2019
English
FATF Guidance for a Risk-Based Approach on Trust and Company Service Providers – 2019 22 March 2019
English
FATF Guidance for a Risk-Based Approach on VAs and VASPs – 2019 22 March 2019
English
FATF Guidance for a Risk-Based Approach on Life Insurance Sector – 2018 22 March 2018
English
FATF Guidance for a Risk-Based Approach on Securities Sector – 2018 22 March 2018
English
FATF Guidance on Counter Proliferation Financing – 2018 22 March 2018
English
FATF Report on Financial Flows from Human Trafficking – 2018 22 March 2018
English
FATF Guidance on AML CFT Measures and Financial Inclusion – 2017 22 March 2017
English
FATF Guidance on Private Sector Information Sharing – 2017 22 March 2017
English
FATF Guidance for a Risk-Based Approach on Money or Value Transfer Services – 2016 22 March 2016
English
FATF Guidance on Correspondent Banking Services – 2016 22 March 2016
English
FATF Guidance on Criminalising Terrorist Financing (Recommendation 5) – 2016 22 March 2016
English
Best Practices on Combating the Abuse of Non-Profit Organisations (Recommendation 8) - 2015 22 March 2015
English
FATF Guidance for a Risk-Based Approach on Effective Supervision and Enforcement - 2015 22 March 2015
English
FATF Guidance for a Risk-Based Approach on Virtual Currencies – 2015 22 March 2015
English
FATF Guidance on AML CFT-Related Data and Statistics - 2015 22 March 2015
English