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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
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