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

FATF Key Documents / Publications Documents

• FATF Methodology 2013 (Updated June 2023)

  4 Sep 2023
  DownloadPDF 2 Mb

• FATF Recommendations 2012 (Amended February 2023)

  24 Mar 2023
  DownloadPDF 1 Mb

• FATF Universal Procedures - September 2022

  30 Sep 2022
  DownloadPDF 803 Kb

• FATF Guidance 2018 - Countering Proliferation Financing

  23 Feb 2018
  DownloadPDF 1 Mb

• FATF Guidance 2017 - Private Sector Information Sharing

  17 Nov 2017
  DownloadPDF 2 Mb

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

  17 Nov 2017
  DownloadPDF 2 Mb

• FATF Guidance 2016 - Correspondent Banking Services

  28 Oct 2016
  DownloadPDF 2 Mb

• FATF Guidance 2016 - Criminalising Terrorist Financing (Recommendation 5)

  28 Oct 2016
  DownloadPDF 2 Mb

• FATF Guidance 2016 - Risk Based Approach Money or Value Transfer Services

  23 Feb 2016
  DownloadPDF 3 Mb

• Terrorist Financing - FATF Report to G20 Leaders - Actions being taken by FATF

  30 Nov 2015
  DownloadPDF 303 Kb

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