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 Global Money Laundering & Terrorist Financing Threat Assessment 2010

  1 Jul 2010
  DownloadPDF 921 Kb

• FATF Report on Money Laundering through Money Remittance & Currency Exchange Providers 2010

  1 Jun 2010
  DownloadPDF 1 Mb

• FATF Report on Money Laundering Vulnerabilities of Free Trade Zones 2010

  1 Mar 2010
  DownloadPDF 1 Mb

• FATF Report on Money Laundering and Terrorist Financing in the Securities Sector 2009

  1 Oct 2009
  DownloadPDF 1 Mb

• FATF/APG Report on Vulnerabilities of Casinos and Gaming Sector 2009

  16 Jul 2009
  DownloadPDF 966 Kb

• FATF Standards - 40 Recommendations (old 2004)

  6 Jul 2009
  DownloadPDF 391 Kb

• FATF Handbook for assessors (old 2004 methodology)

  6 Jul 2009
  DownloadPDF 923 Kb

• FATF Report on Money Laundering through the Football Sector 2009

  1 Jul 2009
  DownloadPDF 725 Kb

• FATF Report on Money Laundering & Terrorist Financing Risk Assessment Strategies 2008

  18 Jun 2008
  DownloadPDF 344 Kb

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

  18 Jun 2008
  DownloadPDF 429 Kb

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