Guidances and Best Practice Reports |
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FATF Report on ML-TF Risks Arising from Migrant Smuggling
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23 March 2022
English
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Guidance on Proliferation Financing Risk Assessment and Mitigation
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19 July 2021
English
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Opportunities and Challenges of New Technologies for AML CFT
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19 July 2021
English
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Second 12Months Review of Revised FATF Standards Virtual Assets
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19 July 2021
English
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Stocktake on Data Pooling, Collaborative Analytics and Data Protection
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19 July 2021
English
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Guidance Risk Based Supervision
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17 March 2021
English
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12-Month Review of the Revised FATF Standards on VA and VASPs - 2020
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22 March 2020
English
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FATF Guidance on Digital Identity – 2020
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22 March 2020
English
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FATF Report on Virtual Assets Red Flag Indicators of ML and TF – 2020
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22 March 2020
English
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Handout Trade Based Money Laundering Private Sector
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22 March 2020
English
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Handout Trade Based Money Laundering Public-Sector
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22 March 2020
English
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FATF Guidance for a Risk-Based Approach on Accounting Profession – 2019
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22 March 2019
English
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FATF Guidance for a Risk-Based Approach on Legal Professionals – 2019
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22 March 2019
English
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FATF Guidance for a Risk-Based Approach on Trust and Company Service Providers – 2019
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22 March 2019
English
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FATF Guidance for a Risk-Based Approach on VAs and VASPs – 2019
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22 March 2019
English
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FATF Guidance for a Risk-Based Approach on Life Insurance Sector – 2018
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22 March 2018
English
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FATF Guidance for a Risk-Based Approach on Securities Sector – 2018
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22 March 2018
English
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FATF Guidance on Counter Proliferation Financing – 2018
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22 March 2018
English
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FATF Report on Financial Flows from Human Trafficking – 2018
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22 March 2018
English
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FATF Guidance on AML CFT Measures and Financial Inclusion – 2017
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22 March 2017
English
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FATF Guidance on Private Sector Information Sharing – 2017
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22 March 2017
English
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FATF Guidance for a Risk-Based Approach on Money or Value Transfer Services – 2016
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22 March 2016
English
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FATF Guidance on Correspondent Banking Services – 2016
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22 March 2016
English
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FATF Guidance on Criminalising Terrorist Financing (Recommendation 5) – 2016
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22 March 2016
English
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Best Practices on Combating the Abuse of Non-Profit Organisations (Recommendation 8) - 2015
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22 March 2015
English
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FATF Guidance for a Risk-Based Approach on Effective Supervision and Enforcement - 2015
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22 March 2015
English
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FATF Guidance for a Risk-Based Approach on Virtual Currencies – 2015
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22 March 2015
English
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FATF Guidance on AML CFT-Related Data and Statistics - 2015
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22 March 2015
English
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