Implementation Issues

• Implementation Issues
• Operations Committee
• Strategic Implementation Planning
• National Risk Assessments
• Financial Inclusion
• Non-Profit Organisations
• Targeted Financial Sanctions
• DNFBP Supervision
• Documents
• News
• Enquiries

Targeted Financial Sanctions 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

• Assets Freeze: Explanation of Terms - approved by Al-Qaida Sanctions Committee on 24 February 2015

  15 May 2015
  DownloadPDF 177 Kb

• UNSCR 1963 (2010) - Threats to international peace and security caused by terrorist acts

  23 Sep 2014
  DownloadPDF 45 Kb

• UNSCR 1452 (2002) - Threats to international peace and security caused by terrorist acts

  23 Sep 2014
  DownloadPDF 23 Kb

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

  28 Jun 2013
  DownloadPDF 895 Kb

• FATF IBP Targeted Financial Sanctions Related to Terrorism & TF (Recommendation 6) June 2013

  1 Jun 2013
  DownloadPDF 895 Kb