Best Practice Guidelines on Providing Feedback to Reporting Financial Institutions and Other Persons (June 1998).
Guidance for Financial Institutions in Detecting Terrorist Financing (April 2002).
International Best Practices: Combating the Abuse of Non-Profit Organisations (October 2002).
International Best Practices: Combating the Abuse of Alternative Remittance Systems (June 2003).
The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction (June 2007).
Guidance on the Risk-Based Approach (June 2007 - October 2009).
Nine documents including RBA Guidance for:
The Implementation of Activity-Based Financial Prohibitions of United Nations Security Council Resolution 1737 (October 2007).
Capacity Building for Mutual Evaluations and Implementation of the FATF Standards within Low Capacity Countries (February 2008).
Best Practices Paper on Trade Based Money Laundering (June 2008).
The Implementation of Financial Provisions of UN Security Council Resolution 1803 (October 2008).
International Best Practices: Freezing of Terrorist Assets (June 2009).
Best Practices Paper: Confiscation (R.3 & 38) (February 2010).
International Best Practices: Detecting and Preventing the Illicit Cross-Border Transportation of Cash and Bearer Negotiable Instruments (February 2010).
International Best Practices: Managing the Anti-Money Laundering and Counter-Terrorist Financing Policy Implications of Voluntary Tax Compliance Programmes (October 2010).
FATF Guidance on Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion (June 2011).