Research Corner

Categories

Characteristics of a Good Asset Recovery System
Technical Articles

Order by

Title	Date	Download
pdf ML and TF through the Misuse of Synthetic Content and Deepfake Media - Part 1.pdf (476 downloads) Popular	16 Apr 2025	Download (pdf, 551 KB)
pdf Interpol’s Silver Notices_New Tool to Combat Criminal Asset Recovery and Transnational Organised Crime.pdf (955 downloads) Popular	20 Mar 2025	Download (pdf, 364 KB)
pdf Regional Strategies to address De-risking - The Pacific Islands Forum Approach .pdf (744 downloads) Popular	25 Feb 2025	Download (pdf, 463 KB)
pdf Revisions to Recommendation 25_Part 4_International Cooperation.pdf (779 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 (1272 downloads) Popular	18 Oct 2024	Download (pdf, 1.16 MB)
pdf Revision to Recommendation 25_Part 2_Indentification_verification_BO_Information.pdf (2135 downloads) Popular	13 Sep 2024	Download (pdf, 1.33 MB)
pdf Methodology Revisions_June 2024 FATF Plenary Week.pdf (2502 downloads) Popular	09 Aug 2024	Download (pdf, 1.00 MB)
pdf Revisions to Recommendation 25, Part 1_Jun24.pdf (2287 downloads) Popular	10 Jul 2024	Download (pdf, 639 KB)
pdf Revisions to Recommendation 24_Part5_Bearer_Instruments.pdf (2476 downloads) Popular	29 May 2024	Download (pdf, 882 KB)
pdf Revisions to Recommendation 24, Part 4_Nominee_Arrangements.pdf (2521 downloads) Popular	25 Apr 2024	Download (pdf, 1.03 MB)
pdf Revisions to Recommendation 24, Part III_Identification and Verification.pdf (2833 downloads) Popular	02 Apr 2024	Download (pdf, 938 KB)
pdf Revisions to Recommendation 24, Part II The Multi-Pronged Approach.pdf (2851 downloads) Popular	06 Mar 2024	Download (pdf, 149 KB)
pdf Revisions_Recommendation_24_Part1_Jan24.pdf (3105 downloads) Popular	19 Feb 2024	Download (pdf, 1.22 MB)
pdf Misuse_of_Online_Mobile_Payment_Systems_December23.pdf (4312 downloads) Popular	19 Dec 2023	Download (pdf, 1.17 MB)
pdf Role_of_Money Mules_ML_November23.pdf (5994 downloads) Popular	23 Nov 2023	Download (pdf, 1.28 MB)
pdf Pig Butchering_Understanding the Crypto Investment Scam_October23.pdf (4169 downloads) Popular	02 Nov 2023	Download (pdf, 1.14 MB)
pdf Final RBA to NPOs_September23.pdf (3702 downloads) Popular	14 Sep 2023	Download (pdf, 1.09 MB)
pdf RBA to VASPs_Internal Controls and Supervision_August23.pdf (4456 downloads) Popular	25 Aug 2023	Download (pdf, 1.32 MB)
pdf RBA to VAs and VASPs_Understanding and Mitigating Risks_ JULY 2023.pdf (3753 downloads) Popular	27 Jul 2023	Download (pdf, 332 KB)
pdf Best_Practices_for_Information_Exchange_FIUs_Jun23.pdf (4695 downloads) Popular	30 Jun 2023	Download (pdf, 713 KB)
pdf Understanding the Big 6 FATF Recommendations – Part 2_May23.pdf (4683 downloads) Popular	24 May 2023	Download (pdf, 505 KB)
pdf Understanding the Big 6 FATF Recommendations – Part 1_Apr23.pdf (8758 downloads) Popular	08 May 2023	Download (pdf, 448 KB)
pdf CFATF_Re_Rating_Process_Mar23.pdf (3390 downloads) Popular	18 Apr 2023	Download (pdf, 501 KB)
default CFATF_Follow_Up_Process_Feb23.pdf (3604 downloads) Popular	28 Feb 2023	Download (pdf, 607 KB)
default AML-CFT_Measures_for_Gaming_Sector_Jan23.pdf (4113 downloads) Popular	31 Jan 2023	Download (pdf, 638 KB)
default Recent Trends in Modern Slavery in the Caribbean_December2022.pdf (5056 downloads) Popular	10 Jan 2023	Download (pdf, 874 KB)
default The importance of Anti Corruption measures in the Fight against MLTF November 2022.pdf (3986 downloads) Popular	25 Nov 2022	Download (pdf, 670 KB)
pdf Understanding the Role of Shell Companies in ML_November2022.pdf (9425 downloads) Popular	17 Nov 2022	Download (pdf, 731 KB)
default BENEFICIAL OWNERSHIP (LEGAL PERSONS)- THE CFATF EXPERIENCE AND THE WAY FORWARD- October 2022.pdf (3820 downloads) Popular	28 Oct 2022	Download (pdf, 487 KB)
document New_Technology_in_AML_CFT_Oct2022.pptx (4714 downloads) Popular	21 Oct 2022	Download (pdf, 1.19 MB)