FAG
Oudere documenten:
- Concealment of beneficial ownership (juli 2018)
- Financing of recruitment for terrorist purposes (januari 2018)
- Terrorist financing in West and Central Africa (oktober 2016)
- FATF and MENAFATF report - Money laundering through the physical transportation of cash (oktober 2015)
- FATF and APG report - Money laundering/terrorist financing risks and vulnerabilities associated with gold (juli 2015)
- FATF Report - Emerging Terrorist Financing Risks (oktober 2015)
- FATF Report - Financing of Terrorist Organisation Islamic State in Iraq and the Levant (ISIL) (februari 2015)
- FATF Report - Financial flows linked to the production and trafficking of Afghan opiates (juni 2014)
- FATF Report - Virtual currencies - Key Definitions and Potential AML/CFT risks (juni 2014)
- FATF Report - Risk of Terrorist Abuse in Non-Profit Organisations (juni 2014)
- FATF Report - The role of Hawala and other similar service providers in ML and TF (oktober 2013)
- Best Practices Paper - The use of the FATF recommendations to combat corruption (oktober 2013)
- FATF Guidance - Politically exposed persons (juni 2013)
- FATF Report - The implementation of the financial provisions of the United Nations Security Council Regulations to counter the proliferation of weapons of mass destruction (juni 2013)
- FATF Report - Combating the abuse of non-profit organisations - Best practices (juni 2013)
- FATF report - Money laundering and terrorism financing vulnerabilities of legal professionals (juni 2013)
- APG typology report - Trade-based money laundering (juli 2012)
- FATF Guidance - Illicit Tobacco Trade (juni 2012)
- FATF - Operational issues - Financial Investigations Guidance (juni 2012)
- FATF Report - Specific Risk Factors in Laundering the Proceeds of Corruption (juni 2012)
- FATF Report - Laundering the proceeds of corruption (29 juli 2011)
- FATF Report - Organized maritime piracy and related kidnapping for ransom (21 juli 2011)
- FATF Report - Money laundering risks arising from trafficking in human beings and smuggling of migrants (20 juli 2011)
- FATF Report Money Laundering Using Trusts and Company Service Providers (oktober 2010)
- FATF report on money laundering vulnerabilities of Free-Trade Zones (maart 2010)
- FATF report Combating Proliferation Financing: A status report on policy development and consultation (februari 2010)
- FATF report on Money laundering and terrorist financing in the securities sector (26/10/2009)
- FATF report on money laundering through the football sector (01/07/2009)
- FATF report on vulnerabilities of casinos and gaming sector (30/03/2009)
- Typologies on proliferation financing (18/06/2008)
- FATF report on the money laundering & terrorist financing vulnerabilities of commercial websites and Internet payment systems (18/06/2008)
- FATF report on money laundering and terrorist financing through the real estate sector (29/06/2007)
- FATF report on Terrorist financing (29/02/2008)
- Report on laundering the proceeds of VAT carousel fraud (23/02/2007)
- Report on the misuse of corporate vehicles including trust and company service providers (13/10/2006)
- Report on new payment methods (13/10/2006)
- FATF report on Trade-Based Money Laundering (23/06/2006)
- FATF best practices on Trade-Based Money Laundering (20/06/2008)
- FATF Report on the money laundering & terrorist financing risk assessment strategies (18/06/2008)
- Guidance for financial institutions in detecting terrorist financing (24/04/02)
- Report on Money Laundering and Terrorist Financing Typologies (10/06/2005)
