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A draft framework for money laundering/terrorist financing risk assessment of a remittance corridor
This IMF-World Bank report proposes a draft framework and methodology for risk assessment in remittance corridors having the potential of being identified as “safe remittance corridors”.
FATF Recommendations on Combating Money Laundering and the Financing of Terrorism & Proliferation
A complete set of counter-measures against Money Laundering and the Financing of Terrorism and Proliferation, covering the required legal, regulatory, and operational measures.
Application Paper on Combating Money Laundering and Terrorist Financing
This paper provides guidance on money laundering and terrorist financing risks affecting the life insurance sector and proposes measures to mitigate the associated risks.
Anti-Money Laundering Guidance for Collective Investment Schemes
The document provides guidelines on how to apply global AMF/CFT standards to the operation of collective investment schemes (CIS).
A draft framework for money laundering/terrorist financing risk assessment of a remittance corridor
A draft framework for money laundering/terrorist financing risk assessment of a remittance corridor use
Crypto-assets and Global “Stablecoins”
such as the need for consumer and investor protection; strong market integrity protocols; anti-money laundering
Standard-Setting Bodies in the Compendium
Institutions whose standards are included in the Compendium of Standards.
Crypto-assets: Report to the G20 on the work of the FSB and standard-setting bodies
Monitoring framework with metrics that will be used to monitor financial stability implications of crypto-asset markets.
Assessment of Risks to Financial Stability from Crypto-assets
This report provides the FSB’s view on recent developments in crypto-asset markets and their implications for global financial stability.
FSB releases report to G20 on the decline in correspondent banking
A report on the FSB-coordinated work on the decline in correspondent banking.
Crypto-asset markets: Potential channels for future financial stability implications
FSB analysis considers primary risks from crypto-assets and their financial stability impacts.
Crypto-assets: Work underway, regulatory approaches and potential gaps
Report to the G20 on work to address risks from crypto-assets.
Report to the G20 on actions taken to assess and address the decline in correspondent banking
Report to the G20 on emerging findings shows a reduction in correspondent banking and sets out planned steps to address this reduction.
Updated Guidance for a risk-based approach to virtual assets and virtual asset service providers
The updated FATF Guidance for a risk-based approach to virtual assets and virtual asset service providers (VASPs) is intended to help countries and virtual asset service providers understand their anti-money laundering and counter-terrorist financing obligations, and effectively implement the FATF’s requirements as they apply to this sector.
Initiative on Cooperation and Information Exchange
Read about the FSB’s work to promote adherence to international cooperation and information exchange standards in the areas of banking supervision, insurance supervision and securities regulation.
Enhancing Cross-border Payments - Stage 1 report to the G20
An assessment of existing arrangements and challenges of cross-border payments.
FSB Correspondent Banking Data Report
Analysis on reasons and impact of the decline in correspondent banking relationships.
Guidance on Transparency and Beneficial Ownership
This FATF Guidance assists countries to design and implement measures that will deter and prevent the misuse of corporate vehicles, such as companies, trusts and other types of legal persons and arrangements – for money laundering, terrorist financing and other illicit purposes.
High-level Recommendations for the Regulation, Supervision and Oversight of Crypto-asset Activities and Markets: Final report
Final recommendations seek to promote the comprehensiveness and greater international consistency of regulatory and supervisory approaches to crypto-asset activities and markets, including crypto-asset issuers and service providers.
Due diligence and transparency regarding cover payment messages related to cross-border wire transfers
This document describes the supervisory expectations for the information that must be included in payment messages related to cover payments, the various mechanisms that must be used to ensure that complete and accurate information has been included in such messages, and the use that should be made of the information for anti-money laundering and combating the financing of terrorism purposes.
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