FATF Guidances

FATF Guidances

• Updated Guidance for a risk-based approach. Virtual assets and virtual asset service providers (October 2021)
  pdf, 3.41 mb
• Second 12-month review of the revised FATF Standards on virtual assets and vurtual asset service providers (July 2021)
  pdf, 2.39 mb
• Guidance on proliferation financing risk assessment and mitigation (June 2021)
  pdf, 1.69 mb
• FATF Guidance on Counter Proliferation Financing – The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction (FEBRUARY 2018)
  pdf, 1.45 mb
• Guidance on Risk-based supervision (March 2021)
  pdf, 4.82 mb
• Criminalising Terrorist Financing (Recommendation 5) (October 2016)
  pdf, 1.64 mb
• Guidance on AML/CFT-related data and statistics (October 2015)
  pdf, 1.3 mb
• FATF Guidance. Correspondent Banking Services (October 2016)
  pdf, 1.92 mb
• Guidance for a Risk-Based approach. Money or Value Transfer Services (February 2016)
  pdf, 3.26 mb
• Guidance for a Risk-Based approach. Virtual currencies (June 2015)
  pdf, 607.06 kb
• Guidance for a Risk-Based approach. Effective supervision and enforcement by AML/CFT supervisors of the Financial sector and Law enforcement (October 2015)
  pdf, 593.34 kb
• Guidance for a Risk-Based approach. The Banking sector (October 2014)
  pdf, 1.36 mb
• FATF Guidance. Transparency and Beneficial ownership (October 2014)
  pdf, 1.19 mb
• FATF Guidance. The Implementation of Financial Provisions of United Nationa Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction (June 2013)
  pdf, 499.96 kb
• Guidance for a Risk-Based approach. Prepaid cards, Mobile payments and Internet-based payment Service (June 2013)
  pdf, 1.07 mb
• FATF Guidance. Politically Exposed Persons (Recommendations 12 and 22) (June 2013)
  pdf, 957.12 kb
• National Money Laundering and Terrorist Financing Risk Assessment (February 2013)
  pdf, 618.57 kb
• FATF Report. Operational Issues Financial Investigations Guidance (June 2012)
  pdf, 1.42 mb
• FATF Report. Risk-Based approach. Guidance for the Life Insurance Sector (October 2009)
  pdf, 655.85 kb
• Guidance on the application of the risk-based approach in the money-services sector (July 2009)
  pdf, 3.96 kb
• Handbook for countries and assessors (2009)
  pdf, 922.86 kb
• RBA Guidance for Legal Professionals (October 2008)
  pdf, 293.28 kb
• RBA Guidance for Casinos (October 2008)
  pdf, 210.75 kb
• RBA Guidance for Trust and Companies Service Providers (TCSPs) (June 2008)
  pdf, 192.9 kb
• RBA Guidance for real Estate Agents (June 2008)
  pdf, 181.8 kb
• Guidance on the Risk-Based approach to Combating Money laundering and terrorist financing. High Level Principles and Procedures (June 2007)
  pdf, 258.18 kb
• RBA Guidance for Accountants (June 2008)
  pdf, 196.29 kb
• RBA Guidance for Dealers in Precious Metal and Stones (June 2008)
  pdf, 210.09 kb