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• FATF/Egmont Group Report on ML & TF through Trade in Diamonds 2013

  1 Oct 2013
  DownloadPDF 2 Mb

• FATF Report on the Role of Hawala and Other Similar Service Providers in ML & TF 2013

  1 Oct 2013
  DownloadPDF 1 Mb

• APG Annual Report 2012-2013

  18 Sep 2013
  DownloadPDF 8 Mb

• APG Terms of Reference

  6 Sep 2013
  DownloadPDF 343 Kb

• Report Against APG Business Plan 2012-13

  29 Jul 2013
  DownloadPDF 289 Kb

• APG Annual Business Plan 2013-14

  25 Jul 2013
  DownloadPDF 384 Kb

• Brunei Follow-Up (Review Team Analysis Report 2012)

  18 Jul 2013
  DownloadPDF 502 Kb

• APG Yearly Typologies Report 2013

  18 Jul 2013
  DownloadPDF 3 Mb

• India MER 8th Follow-Up Report (June 2013)

  18 Jul 2013
  DownloadPDF 535 Kb

• FATF Best Practices 2013 - Targeted Financial Sanctions re Terrorism & TF (Recommendation 6)

  28 Jun 2013
  DownloadPDF 895 Kb

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