FATF documenten
Hieronder kunt u verschillende documenten afkomstig van de FATF terugvinden. Deze zijn ook te vinden via de website van de FATF.
- FATF – Professional Money Laundering juli 2018
- FATF – Professional Money Laundering-Executive-Summary juli 2018
- FATF – The Role of hawala in ml and tf oct 2013
- FATF – ML through-transportation-cash okt 2015
- FATF – Guidance-RBA-Virtual-Currencies 2015
- FATF – Casinos and gaming 2009
- FATF -ML using New Payment Methods
- FATF – Guidance-RBA-NPPS
- FATF – Trade Based Money Laundering 2006
- FATF – Best Practice Paper on Trade Based Money Laundering 2012
- FATF – Recommendations 2012
- FATF – 40 RECCOMENDATIONS
