The FATF Recommendations
European Banking Authority (EBA) Guidelines
- The Risk-Based Supervision Guidelines
- Draft Joint Regulatory Technical Standards on the measures credit institutions and financial institutions shall take to mitigate the risk of money laundering and terrorist financing where a third country’slaw does not permit the application of group-wide policies and procedures
- Joint guidelines on cooperation and information exchange for the purpose of Directive (EU) 2015/849 between competent authorities supervising credit and financial institutions
- Technical Standards on the measures credit institutions and financial institutions shall take to mitigate the risk of money laundering and terrorist financing where a third country’slaw does not permit the application of group-wide policies and procedures
- Guidelines to prevent the abuse of fund transfers for ML/TF purposes
- Opinion on the application of customer due diligence measures to customers who are asylum seekers from higher-risk third countries or territories
The FATF Guidelines
- Guidance on Digital ID
- Guidance for a Risk-Based Approach Guidance for Legal Professionals
- FATF Guidance for a Risk-Based Approach for Trust and Company Service Providers
- Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers
- Risk-based Approach Guidance for the Securities Sector
- Risk-based Approach Guidance for the Life Insurance Sector
- FATF FinTech and RegTech Initiative
- Concealment of Beneficial Ownership
- Guidance on Correspondent Banking
- Anti-money laundering and terrorist financing measures and Financial Inclusion
The FATF Publications
- Jurisdictions under Increased Monitoring (21.02.2020)
- High-Risk Jurisdictions subject to a Call for Action (Democratic People's Republic of Korea and Iran, 21.02.2020)