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• FATF Recommendations 2012 (updated February 2018)

  9 Mar 2018
  DownloadPDF 960 Kb

• FATF Methodology 2013 (updated February 2018)

  9 Mar 2018
  DownloadPDF 1 Mb

• FATF Guidance 2018 - Countering Proliferation Financing

  23 Feb 2018
  DownloadPDF 1 Mb

• 2017 APG Yearly Typologies Report

  30 Jan 2018
  DownloadPDF 2 Mb

• Thailand MER 2017 - published version

  15 Dec 2017
  DownloadPDF 3 Mb

• Macao, China MER 2017 - published version

  1 Dec 2017
  DownloadPDF 2 Mb

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

  17 Nov 2017
  DownloadPDF 2 Mb

• FATF Guidance 2017 - Private Sector Information Sharing

  17 Nov 2017
  DownloadPDF 2 Mb

• Managing ICRG Referrals from FATF's ICRG

  15 Nov 2017
  DownloadPDF 375 Kb

• Vanuatu FUR 2017

  8 Nov 2017
  DownloadPDF 445 Kb

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