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

    14.12.2017
    Winners of the international drawing contest "Children against Terrorism" received prizes from the representatives of the State Control Committee Vyacheslav Reut, director of the Financial Monitoring Department of the State Control Committee, and Igor Sergeev, head of the Inspections and Human Resources Department, gave away prizes and certificates to the winners and runners-up of the drawing contest "Children against Terrorism" from among the students of the children and youth centre for supplementary education "Eureka" (Minsk).
    13.12.2017
    Financial intelligence officers and heads of compliance units in Kyrgyzstan's commercial banks took part in a round table discussion in Moscow entitled "Best AML/CFT Practice" Representatives of the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the country's commercial banks (BTA Bank, Kyrgyz Investment and Credit bank, and Demir Kyrgyz International Bank) took part in a round table discussion entitled "Best AML/CFT Practice", held at the Moscow office of the International Training and Methodology Centre for Financial Monitoring on 5 December 2017 with the support of Rosfinmonitoring.
    05.12.2017
    UNODC Regional Programme-sponsored training workshop on "Cryptocurrencies and Electronic Evidence" was held from 27 November to 1 December 2017 in Tashkent (Uzbekistan) UNODC Regional Programme-sponsored training workshop on "Cryptocurrencies and Electronic Evidence" was held from 27 November to 1 December 2017 in Tashkent (Uzbekistan).
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