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) (1092 downloads) Popular	26 Aug 2024
Select an item	pdf 5th Round Changes to FATF Standards and Resources .pdf (911 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 (1389 downloads) Popular	23 Jul 2024
Select an item	pdf CFATF Procedures for the Fourth Round AML CFT Procedures (Amended 30 November 2023).pdf (2090 downloads) Popular	11 Jan 2024
Select an item	pdf CFATF Cannabis Project Report (4233 downloads) Popular	11 Dec 2023
Select an item	pdf CFATF De-Risking Update 2023 (4021 downloads) Popular	11 Dec 2023
Select an item	pdf Summary of Outcome FATF Guidance on addressing Car Dealers in Mutual Evaluations.pdf (3004 downloads) Popular	02 Aug 2023
Select an item	pdf Bahamas Shadow Shopping (2320 downloads) Popular	22 May 2023
Select an item	pdf FATF Recommendations 2012 - (Updated February 2023) (2480 downloads) Popular	22 May 2023
Select an item	default CFATF VA & VASPs Project Report (6676 downloads) Popular	27 Jan 2023