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: Report Download
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
RECOVERING INTERNATIONAL PROCEEDS OF CRIME THROUGH INTER-AGENCY NETWORKS
RECOVERING INTERNATIONAL PROCEEDS OF CRIME THROUGH INTER-AGENCY NETWORKS DATED: 16/11/2023 Published By: Financial Action Task Force (FATF) Type: Report Download
PROMINENT PUBLIC FUNCTIONS AT NATIONAL LEVEL, AT THE LEVEL OF INTERNATIONAL ORGANISATIONS AND AT THE LEVEL OF THE EUROPEAN UNION INSTITUTIONS AND BODIES
PROMINENT PUBLIC FUNCTIONS AT NATIONAL LEVEL, AT THE LEVEL OF INTERNATIONAL ORGANISATIONS AND AT THE LEVEL OF THE EUROPEAN UNION INSTITUTIONS AND BODIES DATED: 10/11/2023 Published By: EU Commission Type: Document Download
THE ISRAELI-PALESTINE CONFLICT GUIDANCE NOTE
THE ISRAELI-PALESTINE CONFLICT GUIDANCE NOTE DATED: 31/10/2023 Published By: Malta Financial Services Authority (MFSA) and Financial Intelligence Analysis Unit (FIAU) Type: Guidance Note Download
CROWDFUNDING FOR TERRORISM FINANCING
CROWDFUNDING FOR TERRORISM FINANCING DATED: 31/10/2023 Published By: Financial Action Task Force (FATF) Type: Report Download
A LOOK THROUGH THE OBLIGATION OF TRANSACTION MONITORING
A LOOK THROUGH THE OBLIGATION OF TRANSACTION MONITORING DATED: 11/04/2023 Published By: Financial Intelligence Analysis Unit (FIAU) Type: Guidance Note Download
SECOND 12-MONTH REVIEW OF THE REVISED FATF STANDARDS ON VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS
SECOND 12-MONTH REVIEW OF THE REVISED FATF STANDARDS ON VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS DATED: 01/07/2021 Published By: Type: Download
