Activity

Functions

Priority tasks

Activity reports

Statistics & Infographics

News
Combating Terrorism

List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries

News about listing changes
National risks assessment

National risk assessment
Typologies

Typologies of the SFMS

International typologies
Coordination

AML/CFT Council
International Cooperation

Statements of International organizations

Memoranda of Understanding

Moneyval Reports