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

    03.10.2017
    Participation in the MONEYVAL Plenary The interagency government delegation – led by Rosfinmonitoring and comprised of representatives of the Russian Foreign Ministry, Finance Ministry, Federal Security Service and the Bank or Russia – took part in the meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and Financing of Terrorism (MONEYVAL), held in Strasbourg on September 26-28
    25.09.2017
    III International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system" was conducted in Moscow On September 20-21, III International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system" was conducted in Moscow
    22.09.2017
    Following the seminar on "Best Practices and International Standards on Preventing the Abuse of NPOs for the Purpose of Terrorist Financing" On September 20, 2017, in Astana, the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan, in conjunction with the OSCE Programme Office in Astana, conducted a training seminar on "Best Practices and International Standards on Preventing the Abuse of Non-profit Organizations (NPOs) for the Purpose of Terrorist Financing"
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