International Recommendations
Recommendations of the Financial Action Task Force (FATF) and their interpretive notes
Guidelines on DNFBPs in relation to AML/CFT
ML/TF Trends and Indicators in the MENA Region
FATF Guidance – National Money Laundering and Terrorist Financing Risk Assessment
Guidance for a Risk-Based Approach for Legal Professionals
Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals
Guidance on Criminalising Terrorist Financing
Guidance on Counter Proliferation Financing
Targeted Financial Sanctions Related to Terrorism and Terrorist Financing
FATF Guidance: Politically Exposed Persons
FATF Guidance for a Risk-Based Approach for the Accounting Profession
FATF Guidance on the Risk-Based Approach for Dealers in Precious Metals and Stones
FATF Guidance for a Risk-Based Approach for Trust and Company Service Providers
