FATF RBA-Real Estate Sector
In June 2021, the FATF agreed that the FATF Risk-Based Guidance to the Real Estate sector (henceforth, the sector) should be updated as a matter of priority to reflect the evolution of money laundering and terrorist financing (ML/TF) and to ensure that the sector remains well-placed to counter such activity.
Read MoreFATF RBA-Accounting Profession
The risk-based approach (RBA) is central to the effective implementation of the FATF Recommendations.
Read MoreFATF Money-Laundering Terrorist Financing Art Antiquities Market
The global trade in art, antiquities, and other cultural objects 1 (hereinafter referred to collectively as cultural objects) is a multi-billion-dollar industry.
Read MoreFATF Guidance-Risk Based Supervision
Preventing money laundering or terrorist financing (ML/TF) is more effective in protecting communities from harm than pursuing prosecution of the activity after it happens.
Read MoreFATF Virtual-Assets Red Flag Indicators
Virtual assets (VA) and related services have the potential to spur financial innovation and efficiency, but their distinct features also create new opportunities for money launderers, terrorist financiers, and other criminals to launder their proceeds or finance their illicit activities.
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