FATF

Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/countering-ransomware-financing.html

Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Countering-Ransomware-Financing.pdf.

Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/Guidance-Beneficial-Ownership-Legal-Persons.html

Link to Guidance: https://www.fatf-gafi.org/content/dam/fatf-gafi/guidance/Guidance-Beneficial-Ownership-Legal-Persons.pdf.coredownload.pdf

Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/Money-Laundering-Terrorist-Financing-Art-Antiquities-Market.html

Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Money-Laundering-Terrorist-Financing-Art-Antiquities-Market.pdf.coredownload.pdf

Read here: https://www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-fatf-plenary-february-2023.html

Read here: https://www.fatf-gafi.org/en/publications/Fatfgeneral/FATF-Week-2023.html

Read here: https://www.fatf-gafi.org/en/publications/Fatfgeneral/Annual-Report-2021-2022.html

Read here: https://www.fatf-gafi.org/publications/methodsandtrends/documents/money-laundering-fentanyl-synthetic-opioids.html

Link to report: https://www.fatf-gafi.org/media/fatf/documents/reports/Money-Laundering-Fentanyl-Synthetic-Opioids.pdf

Read here: https://www.fatf-gafi.org/publications/fatfgeneral/documents/raja-kumar-speech.html

Read here: https://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-october-2022.html

Read here: https://www.fatf-gafi.org/publications/methodsandtrends/documents/fatf-interpol-2022.html

Read here: https://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-netherlands-2022.html

Read here: https://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-germany-2022.html

Read here: https://www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-real-estate-sector.html

Link to guidance: https://www.fatf-gafi.org/media/fatf/documents/recommendations/RBA-Real-Estate-Sector.pdf

Read here: https://www.fatf-gafi.org/publications/digitaltransformation/partnering-in-the-fight-against-financial-crime.html

Link to report: https://www.fatf-gafi.org/media/fatf/documents/Partnering-int-the-fight-against-financial-crime.pdf

Read here: https://www.fatf-gafi.org/publications/methodsandtrends/documents/webinar-migrant-smuggling.html

Read here: https://www.fatf-gafi.org/publications/fatfgeneral/documents/objectives-2022-2024.html

Link to objectives: https://www.fatf-gafi.org/media/fatf/documents/Singapore-Presidency-Priorities.pdf

Read here: https://www.fatf-gafi.org/publications/fatfrecommendations/documents/targeted-update-virtual-assets-vasps.html

Link to guidance here: https://www.fatf-gafi.org/media/fatf/documents/recommendations/Targeted-Update-Implementation-FATF%20Standards-Virtual%20Assets-VASPs.pdf

Read here: https://www.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation.html

Read here: https://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-june-2022.html

Read here: https://www.fatf-gafi.org/publications/fatfgeneral/documents/plenary-june-2022.html

Read here: https://www.fatf-gafi.org/publications/mutualevaluations/documents/fur-united-kingdom-2022.html

Link to report: https://www.fatf-gafi.org/media/fatf/documents/reports/fur/Follow-Up-Report-United-Kingdom-2022.pdf

Read here: https://www.fatf-gafi.org/publications/digitaltransformation/digital-transformation-law-enforcement.html

Link to report: https://www.fatf-gafi.org/media/fatf/documents/Digital-Transformation-law-enforcement.pdf

Read here: https://www.fatf-gafi.org/publications/fatfgeneral/documents/ministerial-statement-2022.html

Read here: https://www.fatf-gafi.org/publications/fatfgeneral/documents/effectiveness-compliance-standards.html

Read here: https://www.fatf-gafi.org/publications/methodsandtrends/documents/migrant-smuggling.html

Link to report: https://www.fatf-gafi.org/media/fatf/documents/ML-TF-Risks-Arising-from-Migrant-Smuggling.pdf

Link to handout: https://www.fatf-gafi.org/media/fatf/documents/reports/Migrant-smuggling-handout.pdf

Read here: https://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatf-recommendations.html

Read here: https://www.fatf-gafi.org/publications/fatfgeneral/documents/plenary-march-2022.html

Read here: https://www.fatf-gafi.org/publications/fatfgeneral/documents/environmental-crime-conference-dec-2021.html

Read here: http://www.fatf-gafi.org/publications/fatfgeneral/documents/annual-report-2020-2021.html

Link to report: https://www.fatf-gafi.org/media/fatf/documents/brochuresannualreports/Annual-Report-2020-2021.pdf

Read here: https://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/Explanatory-Materials-R18-R23.pdf

Read here: https://www.fatf-gafi.org/media/fatf/documents/recommendations/Quick-guide-RBA-VA-VASPS.pdf

Read here: https://www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets-2021.html

Link to report here: https://www.fatf-gafi.org/media/fatf/documents/recommendations/Updated-Guidance-VA-VASP.pdf

Read here: https://www.fatf-gafi.org/publications/digitaltransformation/digital-transformation-aml-cft.html

Read here: https://www.fatf-gafi.org/publications/financialinclusionandnpoissues/documents/unintended-consequences-project.html

Read here: https://www.fatf-gafi.org/publications/fatfgeneral/documents/plenary-october-2021.html

Read here: https://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-japan-2021.html

Read here: https://www.fatf-gafi.org/media/fatf/documents/recommendations/Second-12-Month-Review-Revised-FATF-Standards-Virtual-Assets-VASPS.pdf

Read here: https://www.fatf-gafi.org/media/fatf/documents/Stocktake-Datapooling-Collaborative-Analytics.pdf

Read here: https://www.fatf-gafi.org/media/fatf/documents/reports/Opportunities-Challenges-of-New-Technologies-for-AML-CFT.pdf

Read here: http://www.fatf-gafi.org/media/fatf/documents/reports/Ethnically-or-racially-motivated-terrorism-financing.pdf