Resources

Folder Covid-19 Updates
Folder Mutual Evaluation Schedules

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Select	Title	Date
Select an item	pdf Manual: Financial Investigations and Analysis for Emerging Money Laundering Risks (1490 downloads) Popular	11 Feb 2025
Select an item	pdf CASES UPDATE 2024: CFATF Risk, Trends & Methods Group (CRTMG) (2266 downloads) Popular	26 Aug 2024
Select an item	pdf 5th Round Changes to FATF Standards and Resources .pdf (2326 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 (2909 downloads) Popular	23 Jul 2024
Select an item	pdf CFATF Procedures for the Fourth Round AML CFT Procedures (Amended 30 November 2023).pdf (2996 downloads) Popular	11 Jan 2024
Select an item	pdf CFATF Cannabis Project Report (6426 downloads) Popular	11 Dec 2023
Select an item	pdf CFATF De-Risking Update 2023 (5285 downloads) Popular	11 Dec 2023
Select an item	pdf Summary of Outcome FATF Guidance on addressing Car Dealers in Mutual Evaluations.pdf (3957 downloads) Popular	02 Aug 2023
Select an item	pdf Bahamas Shadow Shopping (3038 downloads) Popular	22 May 2023
Select an item	pdf FATF Recommendations 2012 - (Updated February 2023) (3184 downloads) Popular	22 May 2023