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 Best Practices and Guidance Documents

• FATF Guidance 2019 - Risk-Based Approach for Legal Professionals

  16 Aug 2023
  DownloadPDF 2 Mb

• FATF Guidance 2019 - Risk-Based Approach for Trust and Company Service Providers

  16 Aug 2023
  DownloadPDF 2 Mb

• FATF Guidance 2020 - Digital Identity In Brief

  16 Aug 2023
  DownloadPDF 861 Kb

• FATF Guidance 2021(Updated)- Risk-Based Approach to Virtual Assets & Virtual Asset Service Providers

  16 Aug 2023
  DownloadPDF 3 Mb

• FATF Guidance 2019 - Risk-Based Approach for the Accounting Profession

  16 Aug 2023
  DownloadPDF 1 Mb

• FATF Guidance 2019 - Risk-Based Approaches to Virtual Assets And Virtual Asset Service Providers

  16 Aug 2023
  DownloadPDF 2 Mb

• FATF Guidance 2022 - Risk-Based Approaches to the Real Estate Sector

  16 Aug 2023
  DownloadPDF 3 Mb

• FATF Guidance 2021 - Proliferation Financing Risk Assessment And Mitigation

  16 Aug 2023
  DownloadPDF 2 Mb

• FATF Guidance 2021 - Risk Based Supervision

  16 Aug 2023
  DownloadPDF 5 Mb

• FATF Guidance 2018 - Countering Proliferation Financing

  23 Feb 2018
  DownloadPDF 1 Mb

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