FATF 40 Recommendations – (REVISED)
FATF Recommendations (approved February 2012) — 1844 KB –
FATF High Risk Jurisdiction
Guidance Note for High Risk Jurisdictions (New)— 529KB –
High Risk Jurisdiction as per FATF Public Statements (Consolidated upto 29-June-2018) — 99KB –
Improving Global AML CFT Compliance On-going Process (Consolidated upto 29-June-2018)— 355KB –
Public Statement – October 2018
Improving Global AML/CFT Compliance: On-going Process – 19 October 2018
FATF 40+9 Recommendations (OLD)
FATF 40 Recommendations — 240 KB –
FATF 9 Special Recommendations — 190 KB –
FATF/APG Documents
CFATF Public Statement on Haiti – 15th November 2017 — 99KB –
FATF Public Statement – 03 November 2017— 355KB –
FATF Public Statement – 23 February 2018— 241KB –
FATF Public Statement – 23 June 2017— 624KB –
FATF Public Statement – 29 June 2018— 259KB –
Guidance for Financial Institutions in detecting Terrorist Financing (April 2002) — 99KB –
International Best Practices: Combatting the Abuse of Non-Profit Organizations (October 2002)— 355KB –
International Best Practices: Combatting the Abuse of Alternative Remittance Systems (June 2003)— 241KB –
Guidance on the Risk Based Approach to ML and TF(June2007-October2009)— 259KB –
Best Practices Paper on Trade Based Money Laundering (June 2008)— 349KB –
The Implementation of Financial Provisions of UN Security Council Resolution 1803 (October 2008)— 669KB –
International Best Practices: Freezing of Terrorist Assets (June 2009)— 603KB –
Risk Based Approach Guidance for Money Services Businesses (July 2009)— 661KB –
FATF Report: ML and TF in the Securities Sector (October 2009) — 1223KB –
Risk Based Approach Guidance for The Life Insurance Sector (October 2009)— 656KB –
Best Practices Paper: Confiscation (R.3 and 38) (Feb 2010)— 359KB –
FATF Report: ML using New Payment Methods (October 2010) — 2038KB –