FATF Guidances

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

    22.03.2017
    Dialogue on FinTech and RegTech: Opportunities and challenges Chairman’s Summary of Outcomes from the FATF Private Sector Consultative Forum, Vienna, 20-22 March 2017
    22.03.2017
    Dialogue with the Private Sector Chairman’s Summary of Outcomes from the FATF Private Sector Consultative Forum, Vienna, 20-22 March 2017
    13.03.2017
    Financial Monitoring Department Wins Runner-Up Award in Egmont Group's Best Case Study Contest The Financial Monitoring Department of the State Control Committee of Belarus (FMD) became runner-up in the latest Egmont Group's best case study contest, whose results were announced at the Group's Plenary meeting in Doha (Qatar).
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