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/Egmont Group Report on ML & TF through Trade in Diamonds 2013

  1 Oct 2013
  DownloadPDF 2 Mb

• FATF/GIABA Report on Terrorist Financing in West Africa 2013

  1 Oct 2013
  DownloadPDF 755 Kb

• FATF/MENAFATF Report on Money Laundering Through the Physical Transportation of Cash 2015

  30 Nov 2015
  DownloadPDF 2 Mb

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