- Contents
- Home page
- Laws and acts
- FATF recommendations and international regulations
- Consultation of FATF
- Guiding principles of UN Security Council resolutions for private sector
- Communication on legislative acts, international standards and principles to financial institutions and DNFBP
- The list of terrorists and extremists
- Typological research
- Annual report:
Руководящие принципы резолюций Совета Безопасности ООН для частного сектора
1.Financial Action Task Force (FATF) public statement – June 24, 2016
2. Improving Global AML/CFT Compliance: on-going process – June 24, 2016
3. Financial Action Task Force (FATF) public statement –October 21, 2016
4. Improving Global AML/CFT Compliance: on-going process – October 21, 2016
5. Financial Action Task Force (FATF) public statement –February 24, 2017
6. Improving Global AML/CFT Compliance: on-going process – February 24, 2017
7. Financial Action Task Force (FATF) public statement - June 23, 2017
8. Improving Global AML/CFT Compliance: On-going Process - 23 June 2017
9. Financial Action Task Force (FATF) public statement – 3 november-2017
10. Improving Global AML/CFT Compliance: On-going Process – 3 november-2017
11. Financial Action Task Force (FATF) public statement – 23 February 2018
13. Financial Action Task Force (FATF) public statement – 29 June 2018
14. Improving Global AML/CFT Compliance: On-going Process - 29 June 2018
15. Financial Action Task Force (FATF) public statement – 19 October 2018
16. Improving Global AML/CFT Compliance: On-going Process – 19 October 2018
15. Financial Action Task Force (FATF) public statement – 19 October 2018
16. Improving Global AML/CFT Compliance: On-going Process – 19 October 2018
17. Financial Action Task Force (FATF) public statement – 22 February 2019
18. Improving Global AML/CFT Compliance: On – going Process - 22 February 2019
19. Financial Action Task Force (FATF) public statement – 21 June 2019
20. Improving Global AML/CFT Compliance: On – going Process - 21 June 2019
21. Financial Action Task Force (FATF) public statement – 18 October 2019;
22. Improving Global AML/CFT Compliance: On – going Process - 18 October 2019.
23. Jurisdictions under Increased Monitoring - June 2021
24. High-Risk Jurisdictions subject to a Call for Action – 21 February 2020
23. Digital identity - march 2020.
24. COVID -19 - related Money Laundering and Terrorist Financing - May 2020
25. Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing - September 2020
26. Financial Action Task Force (FATF) public statement – October 2022
FATF Report. Risk of terrorist abuse in non-profit organisations –June, 2014
- Conventions :