Other Guidance
List of Positions
Domestic guidelines
Financial Action Task Force (FATF)
- Best Practices on Beneficial Ownership for Legal Persons, October 2019
- Guidance for Risk-Based Approach, Accounting Profession, June 2019
- Guidance for Risk-Based Approach, Virtual Assets and Virtual Asset Providers, June 2019
- Guidance for Risk-Based Approach, Trust and Company Service Providers, June 2019
- Guidance for Risk-Based Approach, Legal Professionals, June 2019
- Professional Money Laundering, July 2018
- Concealment of Beneficial Ownership, July 2018
- Financing of Recruitment for Terrorist Purposes, January 2018
- FATF Guidance on AML/CFT Measures and Financial Inclusion, November 2017
- FATF Guidance on Private Information Sharing, November 2017
- FATF Guidance on Corresponding Banking, October 2016
- FATF Guidance on Criminalizing Terrorist Financing, October 2016
- FATF Guidance on AML/CFT-Related Data and Statistics, November 2015
- Money Laundering Through the Physical Transportation of Cash, October 2015
- Money Laundering/Terrorist Financing Risks and Vulnerabilities Associated with Gold, July 2015
- Combatting the Abuse of Non-Profit Organizations, June 2015
- Risk-Based Approach: The Banking Sector, October 2014
- Virtual Currencies Key Definitions and Potential AML/CFT Risks, June 2014
- Risk of Terrorist Abuse in Non-Profit organizations, June 2014
- The Use of the FATF Recommendations to Combat Corruption, October 2013
- Money Laundering and Terrorist Financing through Trade in Diamonds, October 2013
- The Role of Hawala and Other Similar Service Providers in Money Laundering and Terrorist Financing, October 2013
- Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals, June 2013
- Money Laundering and Terrorist Financing Related to Counterfeiting of Currency, June 2013
- Targeted Financial Sanctions Related to Terrorism and Terrorist Financing, June 2013
- The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction, June 2013
- National Money Laundering and Terrorist Financing Risk Assessment, February 2013
- Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion, February 2013
- Best Practices on Confiscation and a Framework for Ongoing Work on Asset Recovery, October 2012
- Managing the Anti-Money Laundering and Counter-Terrorist Financing Policy Implications of Voluntary Tax Compliance Programmes, October 2012
- Specific Risk Factors in Laundering the Proceeds of Corruption, June 2012
- Operational Issues Financial Investigations Guidance, June 2012
- Sharing Among Domestic Competent Authorities Information Related to the Financing of Proliferation, February 2012
- Laundering the Proceeds of Corruption, July 2011
- Money Laundering Using Trust and Company Service Providers, October 2010
- Money Laundering Using New Payment Methods, October 2010
- Global Money Laundering & Terrorist Financing Threat Assessment, July 2010
- Money Laundering through Money Remittance and Currency Exchange Providers, June 2010
- Money Laundering Vulnerabilities of Free Trade Zones, March 2010
- Money Laundering and Terrorist Financing in the Securities Sector, October 2009
- Vulnerabilities of Casinos and Gaming Sector, March 2009
- Money Laundering & Terrorist Financing Risk Assessment Strategies, June 2008
- Money Laundering & Terrorist Financing Vulnerabilities of Commercial Websites and Internet Payment Systems, June 2008
- Best Practices on Trade Based Money Laundering, June 2008
- Proliferation Financing Report, June 2008
- Terrorist Financing, February 2008
- Money Laundering & Terrorist Financing through the Real Estate Sector, June 2007
- Laundering the Proceeds of VAT Carousel Fraud, February 2007
- Report on New Payment Methods, October 2006
- The Misuse of Corporate Vehicles, Including Trust And Company Service Providers, October 2006
- Trade Based Money Laundering, June 2006
- Money Laundering and Terrorist Financing Typologies 2004-2005, June 2005
- Combating the Abuse of Alternative Remittance Systems, June 2003
- Report on Money Laundering Typologies 2002-2003, February 2003
- Guidance for Financial Institutions in Detecting Terrorist Financing, April 2002
Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
Typologies Report On Laundering the Proceeds of Organized Crime, April 2015
The Use of Online Gambling For Money Laundering and the Financing of Terrorism Purposes, April 2013
The Postponement of Financial Transactions and the Monitoring of Bank Accounts, April 2013
Criminal Money Flows on the Internet: Methods, Trends and Multi-Stakeholder Counteraction, March 2012
Money Laundering through Private Pension Funds and the Insurance Sector, October 2010
Money Laundering through Money Remittance and Currency Exchange Providers, June 2010
Egmont Group
Link for all docs: https://egmontgroup.org/en/document-library/11
Understanding FIU Operational Independence and Autonomy, October 2018
Global Money Flows in international Mass-Marketing Fraud Project Report, April 2015
The Role of Financial Intelligence Units in Fighting Corruption and Asset Recovery, March 2013
Enterprise-wide STR Sharing: Issues and Approaches, February 2011
United Nations Office on Drugs and Crime (UNODC)
Risk of Money Laundering through Financial Instruments, 2013