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 - Human Trafficking 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