Financial Action Task Force & FATF-Style Regional Bodies

• Financial Action Task Force on Money Laundering
• FATF Recommendations and Assessment Methodology
• All FATF Publications
• FATF-Style Regional Bodies (FSRBs)
• FATF & FSRB News
• Enquiries for FATF & FSRB

All Documents

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

  1 Jun 2014
  DownloadPDF 1 Mb

• FATF Report on Virtual Currencies - Key Definitions & Potential AML/CFT Risks 2014

  1 Jun 2014
  DownloadPDF 546 Kb

• FATF Report on Risk of Terrorist Abuse in NPOs 2014

  1 Jun 2014
  DownloadPDF 2 Mb

• FATF Best Practices 2013 - Use of the FATF Recommendations to Combat Corruption

  18 Oct 2013
  DownloadPDF 432 Kb

• FATF Best Practices 2013 - Use of the FATF Recommendations to Combat Corruption

  18 Oct 2013
  DownloadPDF 432 Kb

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

  1 Oct 2013
  DownloadPDF 1 Mb

• FATF/GIABA Report on Terrorist Financing in West Africa 2013

  1 Oct 2013
  DownloadPDF 755 Kb

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

  1 Oct 2013
  DownloadPDF 2 Mb

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

  28 Jun 2013
  DownloadPDF 895 Kb

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

  28 Jun 2013
  DownloadPDF 895 Kb

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