Risk-based Approach Guidance for the Real Estate Sector (2022)

(pdf, 2,7 МB)

Partnering in the Fight Against Financial Crime: Data Protection, Technology and Private Sector Information Sharing (2022)

(pdf, 3,5 МB)

Targeted Update on Implementation of FATF’s Standards on VAs and VASPs (2022)

(pdf, 2,0 МB)

Report on the Opportunities and Challenges of New Technologies for AML/CFT (2021)

(pdf, 3,1 МB)

Report on Ethnically or Racially Motivated Terrorism Financing (2021)

(pdf, 2,1 МB)

Money Laundering and the Illegal Wildlife Trade (2020)

(pdf, 2,3 МB)

COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses (2020)

(pdf, 1,7 МB)

Guidance on Digital ID (2020)

(pdf, 3,4 МB)

Best Practices on Beneficial Ownership for Legal Persons (2019)

(pdf, 2,9 МB)

Money laundering and terrorist financing risks (2019)

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Terrorist Financing Risk Assessment Guidance (2019)

(pdf, 3,9 МB)

Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers (2019)

(pdf, 2,0 МB)

Guidance for a risk-based approach "Life insurance sector" (2018)

(pdf, 3,1 МB)

Financial flows from human trafficking (2018)

(pdf, 1,3 МB)

Professional money laundering (2018)

(pdf, 2,0 МB)

FATF president’s paper: Anti-money laundering and counter terrorist financing for judges & prosecutors (2018)

(pdf, 3,2 МB)

Concealment of beneficial ownership (2018)

(pdf, 2,7 МB)

Financing of recruitment for terrorist purposes (2018)

(pdf, 5,8 МB)

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)

(pdf, 1,5 МB)

Consolidated FATF standards on information sharing (2017)

(pdf, 673 kB)

FATF guidance - private sector information sharing (2017)

(pdf, 1,8 МB)

FATF guidance on anti-money laundering and terrorist financing measures and financial inclusion (2017)

(pdf, 2,2 МB)

FATF guidance on correspondent banking services (2016)

(pdf, 2,0 МB)

FATF guidance on criminalising terrorist financing (Recommendation 5) (2016)

(pdf, 1,7 МB)

FATF report to the G20 beneficial ownership (2016)

(pdf, 1,0 МB)

Guidance for a risk-based approach “Money or value transfer services” (2016)

(pdf, 3,3 МB)

Terrorist financing in West and Central Africa (2016)

(pdf, 1,6 МB)

Money laundering through the physical transportation of cash (2015)

(pdf, 2,1 МB)

Money laundering/terrorist financing risks and vulnerabilities associated with gold (2015)

(pdf, 694 kB)

Emerging terrorist financing risks (2015)

(pdf, 1,3 МB)

Financing of the terrorist organisation Islamic State in Iraq and the Levant (ISIL) (2015)

(pdf, 758 kB)

AML/CFT-related data and statistics (2015)

(pdf, 1,4 МB)

Guidance for a risk-based approach on effective supervision and enforcement by AML/CFT supervisors of the financial sector and law enforcement (2015)

(pdf, 593 kB)

Best practices on combating the abuse of non-profit organisations (Recommendation 8) (2015)

(pdf, 609 kB)

Guidance for a risk-based approach “The banking sector” (2014)

(pdf, 1,4 МB)

FATF guidance on transparency and beneficial ownership (2014)

(pdf, 1,2 МB)

Financial flows linked to the production and trafficking of Afghan opiates (2014)

(pdf, 1,4 МB)

Risk of terrorist abuse in non-profit organisations (2014)

(pdf, 1,9 МB)

Virtual currencies key definitions and potential AML/CFT risks (2014)

(pdf, 546 kB)

National money laundering and terrorist financing risk assessment (2013)

(pdf, 620 kB)

International best practices: Targeted financial sanctions related to terrorism and terrorist financing (Recommendation 6) (2013)

(pdf, 895 kB)

FATF guidance “Politically exposed persons” (Recommendations 12 and 22) (2013)

(pdf, 957 kB)

Guidance for a risk-based approach: Prepaid cards, mobile payments and internet-based payment services (2013)

(pdf, 1,1 МB)

Money laundering and terrorist financing through trade in diamonds (2013)

(pdf, 1,8 МB)

The role of HAWALA and other similar service providers in money laundering and terrorist financing (2013)

(pdf, 1,2 МB)

Terrorist financing in West Africa (2013)

(pdf, 755 kB)

Money laundering and terrorist financing vulnerabilities of legal professionals (2013)

(pdf, 1,3 МB)

Money laundering and terrorist financing related to counterfeiting of currency (2013)

(pdf, 1,8 МB)

Best practices paper: The use of the FATF recommendations to combat corruption (2013)

(pdf, 432 kB)

Anti-money laundering and terrorist financing measures and financial inclusion (2013)

(pdf, 2,0 МB)

A reference guide and information note on the use of the FATF Recommendations to support the fight against corruption (2012)

(pdf, 1,3 МB)

Best practices on confiscation (Recommendations 4 and 38) and a framework for ongoing work on asset recovery (2012)

(pdf, 822 kB)

APG typology report on trade based money laundering (2012)

(pdf, 761 kB)

Illicit tobacco trade (2012)

(pdf, 1,9 МB)

Operational issues - Financial investigations guidance (2012)

(pdf, 1,5 МB)

Specific risk factors in laundering the proceeds of corruption - assistance to reporting institutions (2012)

(pdf, 1,4 МB)

Best practices paper on sharing among domestic competent authorities information related to the financing of proliferation (2012)

(pdf, 816 kB)

Laundering the proceeds of corruption (2011)

(pdf, 902 kB)

Organised maritime piracy and related kidnapping for ransom (2011)

(pdf, 827 kB)

Money laundering risks arising from trafficking in human beings and smuggling of migrants (2011)

(pdf, 2,0 МB)

Money laundering using trust and company service providers (2010)

(pdf, 847 kB)

Money laundering using new payment methods (2010)

(pdf, 2,0 МB)

Global money laundering & terrorist financing threat assessment (2010)

(pdf, 921 kB)

Money laundering through money remittance and currency exchange providers (2010)

(pdf, 1,2 МB)

Money laundering vulnerabilities of free trade zones (2010)

(pdf, 1,3 МB)

Money laundering and terrorist financing in the securities sector (2009)

(pdf, 1,3 МB)

Money laundering through the football sector (2009)

(pdf, 725 kB)

Vulnerabilities of casinos and gaming sector (2009)

(pdf, 966 kB)

Trade based money laundering (2006)

(pdf, 964 kB)