Resources

Folder Covid-19 Updates
Folder Mutual Evaluation Schedules

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Select	Title	Date
Select an item	pdf CASES UPDATE 2024: CFATF Risk, Trends & Methods Group (CRTMG) (835 downloads) Popular	26 Aug 2024
Select an item	pdf 5th Round Changes to FATF Standards and Resources .pdf (617 downloads) Popular	19 Aug 2024
Select an item	pdf Procedures for the Fifth Round of CFATF AML-CFT-CPF Mutual Evaluation and Follow-up.pdf (927 downloads) Popular	23 Jul 2024
Select an item	pdf CFATF Procedures for the Fourth Round AML CFT Procedures (Amended 30 November 2023).pdf (1847 downloads) Popular	11 Jan 2024
Select an item	pdf CFATF Cannabis Project Report (3919 downloads) Popular	11 Dec 2023
Select an item	pdf CFATF De-Risking Update 2023 (3691 downloads) Popular	11 Dec 2023
Select an item	pdf Summary of Outcome FATF Guidance on addressing Car Dealers in Mutual Evaluations.pdf (2723 downloads) Popular	02 Aug 2023
Select an item	pdf Bahamas Shadow Shopping (2120 downloads) Popular	22 May 2023
Select an item	pdf FATF Recommendations 2012 - (Updated February 2023) (2283 downloads) Popular	22 May 2023
Select an item	default CFATF VA & VASPs Project Report (6329 downloads) Popular	27 Jan 2023