FATF RBA-Effective Supervision and Enforcement

The objective of this non-binding guidance paper is to describe the features of an effective supervisory system, with an aim to enhance countries’1 understanding of the relevant FATF requirements by describing good practices and providing illustrative case examples.

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FATF RBA- for Dealers in Precious Metal and Stones

In June 2007 the FATF adopted Guidance on the Risk-Based Approach to Combating Money Laundering and Terrorist Financing: High Level Principles and Procedures, which includes guidance for public authorities and guidance for financial institutions.

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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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