FATF

Read here: https://www.fatf-gafi.org/en/publications/Methodsandtrends/Money-Laundering-National-Risk-Assessment-Guidance.html

Link to guidance: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Money-Laundering-National-Risk-Assessment-Guidance-2024.pdf

Read here: https://www.fatf-gafi.org/en/publications/Fatfrecommendations/R1-INR1-INR10-INR15-Public-Consultation-Oct-24.html

Read here: https://www.fatf-gafi.org/en/publications/Fatfgeneral/FATF-grey-listing-criteria.html

Link to report page: https://www.fatf-gafi.org/en/publications/Mutualevaluations/5th-Round-Procedures.html

Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/methodology/Assessment-Follow-Up-ICRG-Procedures-2022.pdf

Read here: https://www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-fatf-plenary-october-2024.html

Read here: https://www.fatf-gafi.org/en/publications/Mutualevaluations/MER-Kuwait-2024.html

Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/mer/Mutual-Evaluation-Kuwait-2024.pdf

Read here: https://www.fatf-gafi.org/en/publications/Mutualevaluations/India-MER-2024.html

Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/targeted-update-virtual-assets-vasps-2024.html

Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/recommendations/2024-Targeted-Update-VA-VASP.pdf

Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/Gatekeeper-TC-Corruption.html

Link to report here: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/HRGTC.pdf.coredownload.inline.pdf

Read here: https://www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-fatf-plenary-june-2024.html

Read here: https://www.fatf-gafi.org/en/pages/Women-in-FATF-and-the-Global-Network.html

Link to e-book: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/WFGN-Breaking-Barriers.pdf.coredownload.pdf

Read here: https://www.fatf-gafi.org/en/publications/Fatfgeneral/FATF-Ministers-commit-to-step-up-AML-CFT-CPF.html

Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Virtualassets/VACG-Snapshot-Jurisdictions.html

Link to report:

Read here: https://www.fatf-gafi.org/en/publications/Mutualevaluations/united-states-fur-2024.html

Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/fur/USA-FUR-2024.pdf

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

Link to guidance here: https://www.fatf-gafi.org/content/dam/fatf-gafi/recommendations/Guidance-Beneficial-Ownership-Transparency-Legal-Arrangements.pdf

Read here: https://www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-fatf-plenary-february-2024.html

Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/misuse-CBI-RBI-programmes.html

Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Misuse-CBI-RBI-Programmes.pdf.coredownload.pdf

Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/recovering-international-proceeds-crime-inter-agency-networks.html

Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Recovering-Proceeds-Crime-Inter-Agency-Networks.pdf.coredownload.inline.pdf

Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/protecting-non-profits-abuse-implementation-R8.html

Best Practices on Combating the Abuse of Non-Profit Organisations press release: https://www.fatf-gafi.org/en/publications/Financialinclusionandnpoissues/Bpp-combating-abuse-npo.html

Link to best practises: https://www.fatf-gafi.org/content/dam/fatf-gafi/guidance/BPP-Combating-TF-Abuse-NPO-R8.pdf.coredownload.inline.pdf

Read here: https://www.fatf-gafi.org/en/publications/Methodsandtrends/illicit-financial-flows-cyber-enabled-fraud.html

Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Illicit-financial-flows-cyber-enabled-fraud.pdf.coredownload.inline.pdf

Read here: https://www.fatf-gafi.org/en/publications/Methodsandtrends/crowdfunding-for-terrorism-financing.html

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

Read here: https://www.fatf-gafi.org/en/publications/Fatfrecommendations/R25-Public-Consultation-Oct-23.html

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

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

Read here: https://www.fatf-gafi.org/en/topics/methods-and-trends/Webinar-ml-tf-art-antiquities.html

Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/FATF-FSRB-Annual-High-Level-Meeting-June-2023.html

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

Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/fatf-week-june-2023.html

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