Archives - AML/CFT
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1 October 2015 Guidance for a Risk-Based Approach: Effective Supervision and Enforcement by AML/CFT Supervisors of the Financial Sector and Law Enforcement
This Guidance describes the features of effective supervision by regulators and supervisors, and also clarifies the interplay with the role of law enforcement agencies. -
1 June 2015 Guidance for a Risk-Based Approach to Virtual Currencies
The FATF developed this Guidance focusing on the points of intersection that provide gateways to the regulated financial system, in particular convertible virtual currency exchangers, and will continue to monitor developments in VCPPS, emerging risks and mitigating factors to update this Guidance, to include - where appropriate - emerging best practices to address regulatory issues arising in respect of ML/TF risks associated with VCPPS. -
1 June 2015 Best Practices on Combating the Abuse of Non-Profit Organisations
The FATF Best Practices Paper is aimed at preventing the misuse of NPOs for the financing of terrorism while, at the same time, respecting legitimate actions of NPOs.