FATF documenten

Hieronder kunt u verschillende documenten afkomstig van de FATF terugvinden. Deze zijn ook te vinden via de website van de FATF.

• 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