FATF
- 1 International Standards on Combating Money Laundering
- 2 METHODOLOGY-FOR ASSESSING TECHNICAL COMPLIANCE WITH THE FATF
- 3 National Money Laundering and Terrorist Financing Risk Assessment
- 4 Politically Exposed Persons (Recommendations 12 and 22)
- 5 Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion
- 6 THE BANKING SECTOR
- 7 PREPAID CARDS MOBILE PAYMENTS AND INTERNET-BASED PAYMENT SERVICES
- 8 EFFECTIVE SUPERVISION AND ENFORCEMENT BY AMLCFT SUPERVISORS OF THE FINANCIAL SECTOR AND LAW ENFORCEMENT