FATF Guidance-RBA Virtual Currencies

The Financial Action Task Force (FATF) issued the report Virtual Currencies Key Definitions and Potential AML/CFT Risks, in June 2014 (June 2014 VC report).

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Guidance Beneficial Ownership Legal Persons

Corporate vehicles1 such as companies, trusts, foundations, partnerships, and other types of legal persons and arrangements conduct a wide variety of commercial and entrepreneurial activities.

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FATF Guidance-RBA-NPPS

The rapid development, increased functionality, and growing use of new payment products and services (NPPS) globally has created challenges for countries and private sector institutions in ensuring that these products and services are not misused for money laundering (ML) and terrorist financing (TF) purposes.

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FATF Guidance-RBA Money Value Transfer Services

The risk-based approach (RBA) is central to the effective implementation of the revised FATF International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation, which were adopted in 20121.

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FATF Guidance-Proliferation Financing Risk Assessment Mitigation

In October 2020, the FATF revised Recommendation 1 and its Interpretive Note (R.1 and INR.1) to require countries1 and private sector entities2 to identify, assess, understand and mitigate their proliferation financing risks (PF risk).

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