| Guidance on Beneficial Ownership of Legal Persons (2023) |
(pdf, 2,4 MB) |
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Risk-based Approach Guidance for the Real Estate Sector (2022)
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(pdf, 2,7 МB)
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Partnering in the Fight Against Financial Crime: Data Protection, Technology and Private Sector Information Sharing (2022)
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(pdf, 3,5 МB)
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Targeted Update on Implementation of FATF’s Standards on VAs and VASPs (2022)
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(pdf, 2,0 МB)
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Report on the Opportunities and Challenges of New Technologies for AML/CFT (2021)
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(pdf, 3,1 МB)
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Report on Ethnically or Racially Motivated Terrorism Financing (2021)
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(pdf, 2,1 МB)
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Money Laundering and the Illegal Wildlife Trade (2020)
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(pdf, 2,3 МB)
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COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses (2020)
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(pdf, 1,7 МB)
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Guidance on Digital ID (2020)
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(pdf, 3,4 МB)
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Best Practices on Beneficial Ownership for Legal Persons (2019)
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(pdf, 2,9 МB)
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Money laundering and terrorist financing risks (2019)
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Terrorist Financing Risk Assessment Guidance (2019)
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(pdf, 3,9 МB)
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Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers (2019)
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(pdf, 2,0 МB)
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Guidance for a risk-based approach "Life insurance sector" (2018)
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(pdf, 3,1 МB)
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Financial flows from human trafficking (2018)
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(pdf, 1,3 МB)
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Professional money laundering (2018)
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(pdf, 2,0 МB)
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FATF president’s paper: Anti-money laundering and counter terrorist financing for judges & prosecutors (2018)
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(pdf, 3,2 МB)
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Concealment of beneficial ownership (2018)
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(pdf, 2,7 МB)
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Financing of recruitment for terrorist purposes (2018)
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(pdf, 5,8 МB)
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FATF guidance on counter proliferation financing “The implementation of financial provisions of united nations security council resolutions to counter the proliferation of weapons of mass destruction” (2018)
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(pdf, 1,5 МB)
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Consolidated FATF standards on information sharing (2017)
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(pdf, 673 kB)
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FATF guidance - private sector information sharing (2017)
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(pdf, 1,8 МB)
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FATF guidance on anti-money laundering and terrorist financing measures and financial inclusion (2017)
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(pdf, 2,2 МB)
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FATF guidance on correspondent banking services (2016)
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(pdf, 2,0 МB)
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FATF guidance on criminalising terrorist financing (Recommendation 5) (2016)
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(pdf, 1,7 МB)
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FATF report to the G20 beneficial ownership (2016)
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(pdf, 1,0 МB)
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Guidance for a risk-based approach “Money or value transfer services” (2016)
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(pdf, 3,3 МB)
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Terrorist financing in West and Central Africa (2016)
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(pdf, 1,6 МB)
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Money laundering through the physical transportation of cash (2015)
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(pdf, 2,1 МB)
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Money laundering/terrorist financing risks and vulnerabilities associated with gold (2015)
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(pdf, 694 kB)
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Emerging terrorist financing risks (2015)
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(pdf, 1,3 МB)
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Financing of the terrorist organisation Islamic State in Iraq and the Levant (ISIL) (2015)
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(pdf, 758 kB)
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AML/CFT-related data and statistics (2015)
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(pdf, 1,4 МB)
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Guidance for a risk-based approach on effective supervision and enforcement by AML/CFT supervisors of the financial sector and law enforcement (2015)
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(pdf, 593 kB)
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Best practices on combating the abuse of non-profit organisations (Recommendation 8) (2015)
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(pdf, 609 kB)
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Guidance for a risk-based approach “The banking sector” (2014)
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(pdf, 1,4 МB)
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FATF guidance on transparency and beneficial ownership (2014)
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(pdf, 1,2 МB)
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Financial flows linked to the production and trafficking of Afghan opiates (2014)
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(pdf, 1,4 МB)
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Risk of terrorist abuse in non-profit organisations (2014)
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(pdf, 1,9 МB)
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Virtual currencies key definitions and potential AML/CFT risks (2014)
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(pdf, 546 kB)
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National money laundering and terrorist financing risk assessment (2013)
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(pdf, 620 kB)
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International best practices: Targeted financial sanctions related to terrorism and terrorist financing (Recommendation 6) (2013)
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(pdf, 895 kB)
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FATF guidance “Politically exposed persons” (Recommendations 12 and 22) (2013)
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(pdf, 957 kB)
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Guidance for a risk-based approach: Prepaid cards, mobile payments and internet-based payment services (2013)
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(pdf, 1,1 МB)
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Money laundering and terrorist financing through trade in diamonds (2013)
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(pdf, 1,8 МB)
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The role of HAWALA and other similar service providers in money laundering and terrorist financing (2013)
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(pdf, 1,2 МB)
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Terrorist financing in West Africa (2013)
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(pdf, 755 kB)
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Money laundering and terrorist financing vulnerabilities of legal professionals (2013)
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(pdf, 1,3 МB)
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Money laundering and terrorist financing related to counterfeiting of currency (2013)
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(pdf, 1,8 МB)
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Best practices paper: The use of the FATF recommendations to combat corruption (2013)
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(pdf, 432 kB)
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Anti-money laundering and terrorist financing measures and financial inclusion (2013)
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(pdf, 2,0 МB)
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A reference guide and information note on the use of the FATF Recommendations to support the fight against corruption (2012)
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(pdf, 1,3 МB)
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Best practices on confiscation (Recommendations 4 and 38) and a framework for ongoing work on asset recovery (2012)
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(pdf, 822 kB)
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APG typology report on trade based money laundering (2012)
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(pdf, 761 kB)
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Illicit tobacco trade (2012)
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(pdf, 1,9 МB)
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Operational issues - Financial investigations guidance (2012)
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(pdf, 1,5 МB)
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Specific risk factors in laundering the proceeds of corruption - assistance to reporting institutions (2012)
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(pdf, 1,4 МB)
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Best practices paper on sharing among domestic competent authorities information related to the financing of proliferation (2012)
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(pdf, 816 kB)
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Laundering the proceeds of corruption (2011)
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(pdf, 902 kB)
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Organised maritime piracy and related kidnapping for ransom (2011)
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(pdf, 827 kB)
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Money laundering risks arising from trafficking in human beings and smuggling of migrants (2011)
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(pdf, 2,0 МB)
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Money laundering using trust and company service providers (2010)
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(pdf, 847 kB)
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Money laundering using new payment methods (2010)
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(pdf, 2,0 МB)
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Global money laundering & terrorist financing threat assessment (2010)
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(pdf, 921 kB)
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Money laundering through money remittance and currency exchange providers (2010)
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(pdf, 1,2 МB)
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Money laundering vulnerabilities of free trade zones (2010)
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(pdf, 1,3 МB)
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Money laundering and terrorist financing in the securities sector (2009)
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(pdf, 1,3 МB)
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Money laundering through the football sector (2009)
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(pdf, 725 kB)
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Vulnerabilities of casinos and gaming sector (2009)
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(pdf, 966 kB)
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Trade based money laundering (2006)
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(pdf, 964 kB)
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