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FATF 40 Recommendations - (REVISED)

  1. FATF Recommendations (approved February 2012) — 1844 KB -

 

 

FATF High Risk Jurisdiction

  1. Guidance Note for High Risk Jurisdictions (New)— 529KB -
  2. High Risk Jurisdiction as per FATF Public Statements (Consolidated upto 29-June-2018) — 99KB -
  3. Improving Global AML CFT Compliance On-going Process (Consolidated upto 29-June-2018)— 355KB -
  4. Public Statement - October 2018
  5. Improving Global AML/CFT Compliance: On-going Process - 19 October 2018

 

 

FATF 40+9 Recommendations (OLD)

  1. FATF 40 Recommendations — 240 KB -
  2. FATF 9 Special Recommendations — 190 KB -

 

 

FATF/APG Documents

  1. CFATF Public Statement on Haiti - 15th November 2017 — 99KB -
  2. FATF Public Statement - 03 November 2017— 355KB -
  3. FATF Public Statement - 23 February 2018— 241KB -
  4. FATF Public Statement - 23 June 2017— 624KB -
  5. FATF Public Statement - 29 June 2018— 259KB -
  6. Guidance for Financial Institutions in detecting Terrorist Financing (April 2002) — 99KB -
  7. International Best Practices: Combatting the Abuse of Non-Profit Organizations (October 2002)— 355KB -
  8. International Best Practices: Combatting the Abuse of Alternative Remittance Systems (June 2003)— 241KB -
  9. The Implementation of Financial Provisions of UN Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction (June 2007)— 624KB -
  10. Guidance on the Risk Based Approach to ML and TF(June2007-October2009)— 259KB -
  11. The Implementation of Activity-Based Prohibitions of UN Security Council Resolution 1737 (October 2007)— 387KB -
  12. Best Practices Paper on Trade Based Money Laundering (June 2008)— 349KB -
  13. The Implementation of Financial Provisions of UN Security Council Resolution 1803 (October 2008)— 669KB -
  14. International Best Practices: Freezing of Terrorist Assets (June 2009)— 603KB -
  15. Risk Based Approach Guidance for Money Services Businesses (July 2009)— 661KB -
  16. FATF Report: ML and TF in the Securities Sector (October 2009) — 1223KB -
  17. Risk Based Approach Guidance for The Life Insurance Sector (October 2009)— 656KB -
  18. Best Practices Paper: Confiscation (R.3 and 38) (Feb 2010)— 359KB -
  19. International Best Practices: Detecting and Preventing the Illicit Cross-Border Transportation of Cash and Bearer Negotiable Instruments (Feb 2010)— 495KB -
  20. International Best Practices: Managing the Anti Money Laundering and Counter Terrorist Financing Policy Implications of Voluntary Tax Compliance Programs (October 2010)— 349KB -
  21. FATF Report: ML using New Payment Methods (October 2010) — 2038KB -
  22. FATF Guidance on Anti Money Laundering and Terrorist Financing Measures and Financial Inclusion (June 2011)— 1059KB -

 

 

 

 


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