CFATF Research Corner

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Characteristics of a Good Asset Recovery System
Technical Articles

Documents

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ML and TF through the Misuse of Synthetic Content and Deepfake Media - Part 1.pdf ( 551 KB ) (345 downloads) Popular
Interpol’s Silver Notices_New Tool to Combat Criminal Asset Recovery and Transnational Organised Crime.pdf ( 364 KB ) (716 downloads) Popular
Regional Strategies to address De-risking - The Pacific Islands Forum Approach .pdf ( 463 KB ) (593 downloads) Popular
Revisions to Recommendation 25_Part 4_International Cooperation.pdf ( 376 KB ) (690 downloads) Popular
Revision to Recommendation 25_Part 3 _Sources and Mechanisms to Obtaining BO Information by Competent Authorities.pdf ( 1.16 MB ) (1158 downloads) Popular
Revision to Recommendation 25_Part 2_Indentification_verification_BO_Information.pdf ( 1.33 MB ) (1953 downloads) Popular
Methodology Revisions_June 2024 FATF Plenary Week.pdf ( 1.00 MB ) (2293 downloads) Popular
Revisions to Recommendation 25, Part 1_Jun24.pdf ( 639 KB ) (2097 downloads) Popular
Revisions to Recommendation 24_Part5_Bearer_Instruments.pdf ( 882 KB ) (2328 downloads) Popular
Revisions to Recommendation 24, Part 4_Nominee_Arrangements.pdf ( 1.03 MB ) (2386 downloads) Popular
Revisions to Recommendation 24, Part III_Identification and Verification.pdf ( 938 KB ) (2722 downloads) Popular
Revisions to Recommendation 24, Part II The Multi-Pronged Approach.pdf ( 149 KB ) (2721 downloads) Popular
Revisions_Recommendation_24_Part1_Jan24.pdf ( 1.22 MB ) (2931 downloads) Popular
Misuse_of_Online_Mobile_Payment_Systems_December23.pdf ( 1.17 MB ) (4125 downloads) Popular
Role_of_Money Mules_ML_November23.pdf ( 1.28 MB ) (5760 downloads) Popular
Pig Butchering_Understanding the Crypto Investment Scam_October23.pdf ( 1.14 MB ) (4038 downloads) Popular
Final RBA to NPOs_September23.pdf ( 1.09 MB ) (3561 downloads) Popular
RBA to VASPs_Internal Controls and Supervision_August23.pdf ( 1.32 MB ) (4306 downloads) Popular
RBA to VAs and VASPs_Understanding and Mitigating Risks_ JULY 2023.pdf ( 332 KB ) (3615 downloads) Popular
Best_Practices_for_Information_Exchange_FIUs_Jun23.pdf ( 713 KB ) (4528 downloads) Popular
Understanding the Big 6 FATF Recommendations – Part 2_May23.pdf ( 505 KB ) (4501 downloads) Popular
Understanding the Big 6 FATF Recommendations – Part 1_Apr23.pdf ( 448 KB ) (8568 downloads) Popular
CFATF_Re_Rating_Process_Mar23.pdf ( 501 KB ) (3289 downloads) Popular
CFATF_Follow_Up_Process_Feb23.pdf ( 607 KB ) (3498 downloads) Popular
AML-CFT_Measures_for_Gaming_Sector_Jan23.pdf ( 638 KB ) (3998 downloads) Popular
Recent Trends in Modern Slavery in the Caribbean_December2022.pdf ( 874 KB ) (4933 downloads) Popular
The importance of Anti Corruption measures in the Fight against MLTF November 2022.pdf ( 670 KB ) (3885 downloads) Popular
Understanding the Role of Shell Companies in ML_November2022.pdf ( 731 KB ) (9276 downloads) Popular
BENEFICIAL OWNERSHIP (LEGAL PERSONS)- THE CFATF EXPERIENCE AND THE WAY FORWARD- October 2022.pdf ( 487 KB ) (3732 downloads) Popular
New_Technology_in_AML_CFT_Oct2022.pptx ( 1.19 MB ) (4532 downloads) Popular