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| Title | Date | Published By | Type | Download Link |
| TAXATION: BRITISH VIRGIN ISLANDS, COSTA RICA, MARSHALL ISLANDS AND RUSSIA ADDED TO EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR TAX PURPOSES. | 14/02/2023 | Council of the EU | Press Release | https://www.consilium.europa.eu/en/press/press-releases/2023/02/14/taxation-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/ |
| DIGITAL FINANCE: AGREEMENT REACHED ON EUROPEAN CRYPTO-ASSETS REGULATION (MICA) | 30/06/2022 | Council of the EU | Council of the EU | https://www.consilium.europa.eu/en/press/press-releases/2022/06/30/digital-finance-agreement-reached-on-european-crypto-assets-regulation-mica/ |
| OUTCOMES FATF PLENARY, 14-17 JUNE 2022. | 17/06/2022 | Council of the EU MONEYVAL | | https://www.coe.int/en/web/moneyval/-/results-of-the-fatf-plenary-in-berlin |
| OUTCOMES FATF PLENARY, 14-17 JUNE 2022. | 17/06/2022 | Council of the EU FATF | | https://www.fatf-gafi.org/en/publications/fatfgeneral/documents/outcomes-fatf-plenary-june-2022.html |
| OUTCOMES FATF PLENARY, 2-4 MARCH 2022 | 04/03/2022 | Council of the EU FATF | | https://www.fatf-gafi.org/en/publications/fatfgeneral/documents/outcomes-fatf-plenary-march-2022.html |
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion DATED: 20/06/2025 Published By: Financial Action Task Force (FATF) Type:
National AML/CFT/TFS Strategy 2021-2023
National AML/CFT/TFS Strategy 2021-2023 Published By: National Coordinating Committee on Combating ML & FT (NCC) Type: Implementation Report Download
MISUSE OF CITIZENSHIP AND RESIDENCY BY INVESTMENT PROGRAMMES
MISUSE OF CITIZENSHIP AND RESIDENCY BY INVESTMENT PROGRAMMES DATED: 22/11/2023 Published By: Financial Action Task Force (FATF) Type: Report Download
BEST PRACTICES ON COMBATING THE ABUSE OF NON-PROFIT ORGANISATIONS
BEST PRACTICES ON COMBATING THE ABUSE OF NON-PROFIT ORGANISATIONS DATED: 16/11/2023 Published By: Financial Action Task Force (FATF) Type: Best Practices Download
OUTCOMES FATF PLENARY, 26-28 JUNE 2024
OUTCOMES FATF PLENARY, 26-28 JUNE 2024 DATED: 28/06/2024 Published By: FATF Type: Press Release Download
JURISDICTIONS UNDER INCREASED MONITORING
JURISDICTIONS UNDER INCREASED MONITORING DATED: 27/10/2023 Published By: FATF Type: Press Release Download
MONEYVAL STRATEGY ON ANTI-MONEY LAUNDERING, COMBATING THE FINANCING OF TERRORISM AND PROLIFERATION FINANCING 2023-2027
MONEYVAL STRATEGY ON ANTI-MONEY LAUNDERING, COMBATING THE FINANCING OF TERRORISM AND PROLIFERATION FINANCING 2023-2027 DATED: 25/04/2023 Published By: MONEYVAL Type: Press Release Download
MINISTERS FROM MONEYVAL MEMBER STATES COMMIT TO STRENGTHEN THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING
MINISTERS FROM MONEYVAL MEMBER STATES COMMIT TO STRENGTHEN THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING DATED: 25/04/2023 Published By: MONEYVAL Type: Press Release Download
