FATF

Virtual Assets: Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service Providers

Countering Ransomware Financing

Guidance on Beneficial Ownership of Legal Persons

Money Laundering and Terrorist Financing in the Art and Antiquities Market

Consolidated assessment ratings

Money Laundering from Fentanyl and Synthetic Opioids

GUIDANCE FOR A RISK-BASED APPROACH REAL ESTATE SECTOR

OPPORTUNITIES AND CHALLENGES OF NEW TECHNOLOGIES FOR AML

Targeted Update on Implementation of FATF’s Standards on VAs and VASPs

Money Laundering and Terrorist Financing Risks Arising from Migrant Smuggling

FATF Recommendations 2012 - amended March 2022

FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML

Jurisdictions under Increased Monitoring - June 2023

High-Risk Jurisdictions subject to a Call for Action – June 2023

Jurisdictions under Increased Monitoring - February 2023

High-Risk Jurisdictions subject to a Call for Action – February 2023

Jurisdictions under Increased Monitoring - 21 October 2022

High-Risk Jurisdictions subject to a Call for Action – 21 October 2022

Jurisdictions under Increased Monitoring - June 2022

High-Risk Jurisdictions subject to a Call for Action - June 2022

Jurisdictions under Increased Monitoring - March 2022

High-Risk Jurisdictions subject to a Call for Action - March 2022