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)
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FATF Best Practices and Guidance Documents

• FATF Best Practices 2012 - Confiscation (Recommendations 4 & 38) and Framework for Asset Recovery

  1 Oct 2012
  DownloadPDF 822 Kb

• FATF Best Practices 2012 - Managing AML/CFT Policy Implications Voluntary Tax Compliance Programmes

  1 Oct 2012
  DownloadPDF 692 Kb

• FATF Best Practices 2012 - Sharing among domestic competent authorities re PF (Recommendation 2)

  1 Feb 2012
  DownloadPDF 816 Kb

• FATF Best Practices 2013 - Combating the abuse of NPOs (Recommendation 8)

  1 Jun 2013
  DownloadPDF 351 Kb

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

  28 Jun 2013
  DownloadPDF 895 Kb

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

  18 Oct 2013
  DownloadPDF 432 Kb

• FATF Best Practices 2015 - Combating the abuse of NPOs (Recommendation 8)

  30 Jun 2015
  DownloadPDF 609 Kb

• FATF Guidance 2012 - Operational Issues - Financial Investigations Guidance

  1 Jun 2012
  DownloadPDF 1 Mb

• FATF Guidance 2013 - AML/CFT and Financial Inclusion

  7 Feb 2013
  DownloadPDF 2 Mb

• FATF Guidance 2013 - Implementation of Financial Provisions of UNSCR counter proliferation of WMD

  26 Jun 2013
  DownloadPDF 500 Kb

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