Research Corner

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Characteristics of a Good Asset Recovery System
Technical Articles

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Title	Date	Download
pdf Revisions to Recommendation 25_Part 4_International Cooperation.pdf (312 downloads) Popular	20 Jan 2025	Download (pdf, 376 KB)
pdf Revision to Recommendation 25_Part 3 _Sources and Mechanisms to Obtaining BO Information by Competent Authorities.pdf (783 downloads) Popular	18 Oct 2024	Download (pdf, 1.16 MB)
pdf Revision to Recommendation 25_Part 2_Indentification_verification_BO_Information.pdf (1266 downloads) Popular	13 Sep 2024	Download (pdf, 1.33 MB)
pdf Methodology Revisions_June 2024 FATF Plenary Week.pdf (1669 downloads) Popular	09 Aug 2024	Download (pdf, 1.00 MB)
pdf Revisions to Recommendation 25, Part 1_Jun24.pdf (1554 downloads) Popular	10 Jul 2024	Download (pdf, 639 KB)
pdf Revisions to Recommendation 24_Part5_Bearer_Instruments.pdf (1678 downloads) Popular	29 May 2024	Download (pdf, 882 KB)
pdf Revisions to Recommendation 24, Part 4_Nominee_Arrangements.pdf (1722 downloads) Popular	25 Apr 2024	Download (pdf, 1.03 MB)
pdf Revisions to Recommendation 24, Part III_Identification and Verification.pdf (2218 downloads) Popular	02 Apr 2024	Download (pdf, 938 KB)
pdf Revisions to Recommendation 24, Part II The Multi-Pronged Approach.pdf (2232 downloads) Popular	06 Mar 2024	Download (pdf, 149 KB)
pdf Revisions_Recommendation_24_Part1_Jan24.pdf (2371 downloads) Popular	19 Feb 2024	Download (pdf, 1.22 MB)
pdf Misuse_of_Online_Mobile_Payment_Systems_December23.pdf (3288 downloads) Popular	19 Dec 2023	Download (pdf, 1.17 MB)
pdf Role_of_Money Mules_ML_November23.pdf (4835 downloads) Popular	23 Nov 2023	Download (pdf, 1.28 MB)
pdf Pig Butchering_Understanding the Crypto Investment Scam_October23.pdf (3510 downloads) Popular	02 Nov 2023	Download (pdf, 1.14 MB)
pdf Final RBA to NPOs_September23.pdf (3044 downloads) Popular	14 Sep 2023	Download (pdf, 1.09 MB)
pdf RBA to VASPs_Internal Controls and Supervision_August23.pdf (3621 downloads) Popular	25 Aug 2023	Download (pdf, 1.32 MB)
pdf RBA to VAs and VASPs_Understanding and Mitigating Risks_ JULY 2023.pdf (3152 downloads) Popular	27 Jul 2023	Download (pdf, 332 KB)
pdf Best_Practices_for_Information_Exchange_FIUs_Jun23.pdf (3986 downloads) Popular	30 Jun 2023	Download (pdf, 713 KB)
pdf Understanding the Big 6 FATF Recommendations – Part 2_May23.pdf (3866 downloads) Popular	24 May 2023	Download (pdf, 505 KB)
pdf Understanding the Big 6 FATF Recommendations – Part 1_Apr23.pdf (7569 downloads) Popular	08 May 2023	Download (pdf, 448 KB)
pdf CFATF_Re_Rating_Process_Mar23.pdf (2919 downloads) Popular	18 Apr 2023	Download (pdf, 501 KB)
default CFATF_Follow_Up_Process_Feb23.pdf (3129 downloads) Popular	28 Feb 2023	Download (pdf, 607 KB)
default AML-CFT_Measures_for_Gaming_Sector_Jan23.pdf (3522 downloads) Popular	31 Jan 2023	Download (pdf, 638 KB)
default Recent Trends in Modern Slavery in the Caribbean_December2022.pdf (4422 downloads) Popular	10 Jan 2023	Download (pdf, 874 KB)
default The importance of Anti Corruption measures in the Fight against MLTF November 2022.pdf (3526 downloads) Popular	25 Nov 2022	Download (pdf, 670 KB)
pdf Understanding the Role of Shell Companies in ML_November2022.pdf (8609 downloads) Popular	17 Nov 2022	Download (pdf, 731 KB)
default BENEFICIAL OWNERSHIP (LEGAL PERSONS)- THE CFATF EXPERIENCE AND THE WAY FORWARD- October 2022.pdf (3387 downloads) Popular	28 Oct 2022	Download (pdf, 487 KB)
document New_Technology_in_AML_CFT_Oct2022.pptx (3728 downloads) Popular	21 Oct 2022	Download (pdf, 1.19 MB)
default Importance of PPP in combating IWT_Sept2022.pdf (3225 downloads) Popular	22 Sep 2022	Download (pdf, 570 KB)
default Legal Persons-Beneficial Ownership issues - September 2022.pdf (3984 downloads) Popular	22 Sep 2022	Download (pdf, 672 KB)
default Expanding AMLCFT Measures beyond Financial Institutions Focus on the Legal Profession August 2022 (3453 downloads) Popular	01 Sep 2022	Download (pdf, 1.06 MB)