FATF Guidances

FATF Guidances

• Asset Recovery Guidance and Best Practices (November 2025)
• FATF Guidance. Money Laundering National Risk Assessment Guidance (Updated August 2025)
• FATF Toolkit. Money Laundering National Risk Assessment Toolkit - Annexes A-C (August 2025)
• Updated Guidance for a risk-based approach. Virtual assets and virtual asset service providers (October 2021)
• Second 12-month review of the revised FATF Standards on virtual assets and vurtual asset service providers (July 2021)
• Guidance on proliferation financing risk assessment and mitigation (June 2021)
• FATF Guidance on Counter Proliferation Financing – The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction (FEBRUARY 2018)
• Guidance on Risk-based supervision (March 2021)
• Criminalising Terrorist Financing (Recommendation 5) (October 2016)
• Guidance on AML/CFT-related data and statistics (October 2015)
• FATF Guidance. Correspondent Banking Services (October 2016)
• Guidance for a Risk-Based approach. Money or Value Transfer Services (February 2016)
• Guidance for a Risk-Based approach. Virtual currencies (June 2015)
• Guidance for a Risk-Based approach. Effective supervision and enforcement by AML/CFT supervisors of the Financial sector and Law enforcement (October 2015)
• Guidance for a Risk-Based approach. The Banking sector (October 2014)
• FATF Guidance. Transparency and Beneficial ownership (October 2014)
• FATF Guidance. The Implementation of Financial Provisions of United Nationa Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction (June 2013)
• Guidance for a Risk-Based approach. Prepaid cards, Mobile payments and Internet-based payment Service (June 2013)
• FATF Guidance. Politically Exposed Persons (Recommendations 12 and 22) (June 2013)
• National Money Laundering and Terrorist Financing Risk Assessment (February 2013)
• FATF Report. Operational Issues Financial Investigations Guidance (June 2012)
• FATF Report. Risk-Based approach. Guidance for the Life Insurance Sector (October 2009)
• Guidance on the application of the risk-based approach in the money-services sector (July 2009)
• Handbook for countries and assessors (2009)
• RBA Guidance for Legal Professionals (October 2008)
• RBA Guidance for Casinos (October 2008)
• RBA Guidance for Trust and Companies Service Providers (TCSPs) (June 2008)
• RBA Guidance for real Estate Agents (June 2008)
• Guidance on the Risk-Based approach to Combating Money laundering and terrorist financing. High Level Principles and Procedures (June 2007)
• RBA Guidance for Accountants (June 2008)
• RBA Guidance for Dealers in Precious Metal and Stones (June 2008)