Publications
- Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals
- Use of securities in money laundering schemes
- Money laundering trough Money Remittance and Currency Exchange Providers
- Criminal money flows on the Internet: methods, trends and multi-stakeholder counteraction
- Money laundering trough private pension funds and the insurance sector- red flags and indicators
- Money Laundering trough private pension funds and the insurance sector
- Money Laundering Through the Physical Transportation of Cash
- Customer Due Diligence for Banks - Basel Committee for Banking Supervision
- Risk Based Approach Guidance for Money Service Businesses
- Risk Based Approach Guidance for the Insurance Sector
- Risk Based Approach Guidance for the Legal Professionals
- Risk Based Approach Guidance for Real Estate Agents
- Risk Based Approach Guidance for Accountants
- Risk Based Approach Guidance for Casinos
- Risk Based Approach Guidance for Dealers of Precious Metal and Stones
- International Best Practices Detecting and preventing the illicit cross-border transportation of cash and bearer negotiable instruments
- Money Laundering and Terrorist Financing in the Securities Sector
- International Best Practices Freezing of Terrorist Assets. 3 October, 2003 (revised 23 June 2009)
- International Best Practices Detecting and Preventing the Cross-Border Transportation of Cash by Terrorists and Other Criminals. 12 February, 2005
- Guidance for financialinstitutions in detecting terrorist financing
- International Best Practices Managing the Anti-Money Laundering and Counter-Terrorist Financing Policy Implications of Voluntary Tax Compliance Programmes. 22 October, 2010
- Money Laundering Using New Payment Methods
- Money Laundering Risks Arising from Trafficking of Human Beings and Smuggling of Migrants
- Laundering the Proceeds of Corruption
- Best Practices Paper on Recommendation 2: Sharing among domestic competent authorities information related to the financing of proliferation. February, 2012
- Frequently Asked Questions Related to Executive Order of July 30, 2012, "Authorizing Additional Sanctions With Respect to Iran"
- Best Practices on Confiscation (Recommendations 4 and 38) and a Framework for Ongoing Work on Asset Recovery. October, 2012.
- Best Practices: Combating the abuse of non-profit organizations (Recommendation 8), June, 2013
- Guidance for a risk-based approach to prepaid cards, mobile payments and internet-based payments services, June 2013
- Guidance: The implementation of financial provisions of UNSCRs to counter the proliferation of weapons of mass destruction, June, 2013
- Guidance: politically exposed persons (Recommendations 12, 22), June 2013
- Suspending Suspicious Transactions, A World Bank Study
- Guidance for a Risk-Based Approach to Virtual Currencies, June 2015
- GUIDANCE FOR A RISK-BASED APPROACH FOR MONEY OR VALUE TRANSFER SERVICES, February 2016
- Indicators for Corruption Related Cases from the FIUs’ Perspective
- Wolfsberg Guidance on Sanctions Screening
- Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers
- Guidance on Anti-money laundering and counter terrorist financing compliance for the gambling sector
- FATF Report: Financial Flows from Human Trafficking