Aktueller FATF Tätigkeitsbericht
Annual Report 2015 - 2016
Annual Report 2014 - 2015Annual Report 2013 - 2014Annual Report 2012 - 2013Annual Report 2011 - 2012
Annual Report 2010 - 2011
Annual Report 2009 - 2010
Annual Report 2008 - 2009
Annual Report 2007 - 2008
Annual Report 2006 - 2007
Annual Report 2005 - 2006
Annual Report 2004 - 2005
Annual Report 2003 - 2004
Annual Report 2002 - 2003
Annual Report 2001 - 2002
Annual Report 2000 - 2001
Annual Report 1999 - 2000
Annual Report 1998 - 1999
Annual Report 1997 - 1998
Annual Report 1996 - 1997
Annual Report 1995 - 1996
Annual Report 1994 - 1995
Annual Report 1993 - 1994
Annual Report 1992 - 1993
Annual Report 1991 - 1992
Annual Report 1990 - 1991
Annual Report 1990
Alte Berichte über Non-Cooperative Countries and Territories
(der Letzte stammt aus dem Jahre 2004)
NCCT Annual Report 2004
NCCT Annual Report 2003
NCCT Annual Report 2002
NCCT Annual Report 2001
Aktuelle 40 FATF-Empfehlungen (Stand: 2012)
FATF - Recommendations 2012 (englisch)
FATF - Recommendations 2004 (englisch)
FATF - IX Special Recommendations 2004 (englisch)
FATF - Recommendations 2003 (englisch)
FATF - Recommendations 2003 (deutsch) vom LKA Bayern
FATF - Recommendations 1996 (englisch)
FATF - Recommendations 1990 (englisch)
Verschiedene Schriften der FATF bezüglich dem risikobasierten Ansatzes
(alle Schriften in englischer Sprache)
Guidance on the Risk-Based Approach to combating Money Laundering and Terrorist Financing 2007 (englisch)
Risk-Based Approach - Guidance for Money Service Businesses 2009 (englisch)
Risk-Based Approach - Guidance for Casinos 2008 (englisch)
Risk-Based Approach - Guidance for legal Professionals 2008 (englisch)
Risk-Based Approach - Guidance for Trust and Companies Service Providers (TCSPs) 2008 (englisch)
Risk-Based Approach - Guidance for Accountants 2008 (englisch)
Risk-Based Approach - Guidance for real estate agents 2008 (englisch)
Risk-Based Approach - Guidance for dealers in precious metal and stones 2008 (englisch)
Weitere Unterlagen der FATF, wie bspw. der Prüfungsbericht von Deutschland 2010 oder die Mandatsverlängerung der FATF durch die G20
FATF Mandate (2012 - 2020) (englisch)
Mutual Evaluation Report Germany 2010 - Vollständig (englisch)
Mutual Evaluation Report Germany 2010 - Zusammenfassung (englisch)
FATF Methodology 2013 (englisch)Money laundering and terrorist financing risks and vulnerabilities associated with GoldTypologies Report on Proliferation FinancingTerrorist Financing: FATF Report to G20 Leaders - actions being taken by the FATFRisk-Based Approach for the Banking SectorGuidance on AML/CFT-related data and statistics Best Practices on Combating the Abuse of Non-Profit OrganisationsGuidance on Transparency and Beneficial OwnershipBest Practices Paper: The Use of the FATF Recommendations to Combat CorruptionInternational Best Practices: Targeted Financial Sanctions Related to Terrorism and Terrorist Financing (Recommendation 6) FATF Guidance: Politically Exposed Persons (Recommendations 12 and 22)National money laundering and terrorist financing risk assessmentEmerging Terrorist Financing RisksFinancing of the Terrorist Organisation Islamic State in Iraq and the Levant Risk of terrorist abuse in non-profit organisationsVirtual Currencies: Key Definitions and Potential AML/CFT RisksThe role of Hawala and other similar service providers in money laundering and terrorist financingFinancing of Terrorist Organisation ISIL
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