FATF Guidances

Criminalising Terrorist Financing (Recommendation 5)

(October 2016)

 

 

 

 

FATF Guidance. Correspondent Banking Services

(October 2016)

 

 

 

 

Guidance for a Risk-Based approach. Money or Value Transfer Services

(February 2016)

 

 

 

 

Guidance on AML/CFT-related data and statistics

(October 2015)

 

 

 

 

Guidance for a Risk-Based approach. Virtual currencies

(June 2015)

 

 

 

 

Guidance for a Risk-Based approach. Effective supervision and enforcement by AML/CFT supervisors of the Financial sector and Law enforcement

(October 2015)

 

 

 

Guidance for a Risk-Based approach. The Banking sector

(October 2014) 

 

 

 

 

FATF Guidance. Transparency and Beneficial ownership

(October 2014)

 

 

 

 

FATF Guidance. The Implementation of Financial Provisions of United Nationa Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction

(June 2013)

 

 

 

Guidance for a Risk-Based approach. Prepaid cards, Mobile payments and Internet-based payment Service

(June 2013)

 

 

 

 

FATF Guidance. Politically Exposed Persons (Recommendations 12 and 22)

(June 2013)

 

 

 

 

National Money Laundering and Terrorist Financing Risk Assessment

(February 2013)

 

 

 

 

FATF Report. Operational Issues Financial Investigations Guidance

(June 2012)

 

 

 

 

FATF Report. Risk-Based approach. Guidance for the Life Insurance Sector

(October 2009)

 

 

 

 

Handbook for countries and assessors

(2009)

 

 

 

 

RBA Guidance for Casinos 

(October 2008)

 

 

 

 

RBA Guidance for Legal Professionals 

(October 2008)

 

 

 

 

RBA Guidance for Trust and Companies Service Providers (TCSPs)

(June 2008)

 

 

 

 

 RBA Guidance for real Estate Agents

(June 2008)

 

 

 

 

RBA Guidance for Accountants

(June 2008)

 

 

 

 

RBA Guidance for Dealers in Precious Metal and Stones

(June 2008)

 

 

 

 

Guidance on the Risk-Based approach to Combating Money laundering and terrorist financing. High Level Principles and Procedures

(June 2007)

 

 

 

Authorization

    Upcoming events

    EAG in the news

    22.11.2017
    The second day of the EAG Plenary meeting to assess compliance of the national AML/CFT regime with international standards will take place in Moscow on November 24, 2017 The second day of the EAG Plenary meeting will take place in Moscow on November 24, 2017. A discussion of the Mutual Evaluation Report of Kyrgyzstan will begin with a foreword from EAG Chairman Yury Chikhanchin.
    22.11.2017
    EAG 27th Plenary considers Kyrgyzstan's report on the outcomes of the mutual evaluation of its AML/CFT regime Kyrgyzstan, in fulfilment of its international commitments, participates in EAG mutual evaluations.
    16.11.2017
    CTC visit to Turkmenistan completes first round of assessment in Central Asia Having concluded its assessment visit to Turkmenistan on behalf of the Counter-Terrorism Committee, CTED has completed the first round of assessment and follow-up visits to Member States of Central Asia.
    All publications