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 Typologies Publications Documents

• FATF Report on Proliferation Financing 2008

  18 Jun 2008
  DownloadPDF 2 Mb

• FATF Report on Risk of Terrorist Abuse in NPOs 2014

  1 Jun 2014
  DownloadPDF 2 Mb

• FATF Report on Specific Risk Factors in Laundering the Proceeds of Corruption 2012

  1 Jun 2012
  DownloadPDF 1 Mb

• FATF Report on Terrorist Financing 2008

  29 Feb 2008
  DownloadPDF 308 Kb

• FATF Report on The Misuse of Corporate Vehicles, Including Trust and Company Service Providers 2006

  13 Oct 2006
  DownloadPDF 447 Kb

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

  1 Oct 2013
  DownloadPDF 1 Mb

• FATF Report on Trade Based Money Laundering 2006

  23 Jun 2006
  DownloadPDF 943 Kb

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

  1 Jun 2014
  DownloadPDF 546 Kb

• FATF/APG Report on ML/TF Risks and Vulnerabilities Associated with Gold 2015

  1 Jul 2015
  DownloadPDF 698 Kb

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

  16 Jul 2009
  DownloadPDF 966 Kb

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