PG Tag: Financial Action Task Force (FATF)

Updated-Guidance for a Risk-Based Approach – Virtual Assets and Virtual Asset Service Provider

Digital Transformation of AML/CFT for Operational Agencies

2nd 12-Month Review of Revised FATF Standards on Virtual Assets and VASPs

Money-Laundering from Environmental Crime

FATF Recommendations 2012 – updated October 2020

Guidance for a Risk-Based Approach Guidance to Supervision

Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up (Universal Procedures)

Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations

COVID-19-RELATED MONEY LAUNDERING AND TERRORIST FINANCING

Methodology for assessing technical compliance with the FATF Recommendations and the effectiveness of AML/CFT systems