FATF Tätigkeitsbericht / Annual Report

Aktueller FATF Tätigkeitsbericht

NCCT Annual Report

Alte Berichte über Non-Cooperative Countries and Territories

(der Letzte stammt aus dem Jahre 2004)

Mehr…

NCCT Annual Report 2004

NCCT Annual Report 2003

NCCT Annual Report 2002

NCCT Annual Report 2001

Weniger…

FATF Empfehlungen - Recommendations

Aktuelle 40 FATF-Empfehlungen (Stand: 2012 Updated 2020)

FATF - Recommendations 2012 - Updated October 2020 (englisch)

Mehr…

FATF - Recommendations 2012 - Updated November 2017 (englisch)

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)

Weniger…

FATF Risikobasierender Ansatz - Risk-Based-Approach

Verschiedene Schriften der FATF bezüglich dem risikobasierten Ansatzes

(alle Schriften in englischer Sprache)

Mehr…

Erscheinungsdatum	Titel
26.06.2019	Guidance for a Risk-Based Approach Guidance for Legal Professionals

26.10.2018	Risk-based Approach Guidance for the Securities Sector

25.10.2018	Risk-based Approach Guidance for the Life Insurance Sector

23.02.2016	Guidance for a Risk-Based Approach for Money or Value Transfer Services

23.10.2015	Guidance for a risk-based approach: effective supervision and enforcement by AML/CFT supervisors of the financial sector and law enforcement

26.06.2015	Guidance for a Risk-Based Approach to Virtual Currencies

27.10.2014	Risk-Based Approach for the Banking Sector

26.06.2013	Guidance for a Risk-Based Approach to Prepaid Cards, Mobile Payments and Internet-Based Payment Services

26.07.2009	Guidance for Money Service Businesses

28.10.2008	Risk Based Approach Guidance for Legal Professionals

23.10.2008	FATF Guidance on the Risk-Based Approach for Casinos

17.06.2008	FATF Guidance on the Risk-Based Approach for Dealers in Precious Metals and Stones

17.06.2008	FATF Guidance on the Risk-Based Approach for Real Estate Agents

17.06.2008	FATF Guidance on the Risk-Based Approach for Accountants

17.06.2008	FATF Guidance on the Risk-Based Approach for Trust and Company Service Providers (TCSPs)

22.06.2007	FATF Guidance on the Risk-Based Approach to Combating Money Laundering and Terrorist Financing - High Level Principles and Procedures

Weniger…

FATF Methoden und Trends - Methods and Trends

Verschiedene Schriften der FATF bezüglich neuer Methoden und Trends

(alle Schriften in englischer Sprache)

Mehr…

Erscheinungsdatum	Titel
16.12.2020	Update: COVID-19-Related Money Laundering and Terrorist Financing Risks

09.12.2020	FATF/Egmont Trade-based Money Landering: Trends and Developments

14.09.2020	Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing

25.06.2020	Money Laundering and the Illegal Wildlife Trade Executive Summary-Money Landering and Illegal Wildlife Trade

04.05.2020	COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Respones

24.10.2019	Best Practices on Beneficial Ownership for Legal Persons

05.07.2019	Terrorist Financing Risk Assessment Guidance

02.08.2018	Financial Flows from Human Trafficking Executive Summary-Financial Flows from Human Trafficking

26.07.2018	Professional Money Laundering Executive Summary-Professional Money Laundering

19.07.2018	FATF President´s Paper: Anti-money laundering and counter terrorist financing for judges and prosecutors

18.07.2018	Concealment of Beneficial Ownership Executive Summary-Concealment of Beneficial Ownership Indicators of Concealed Beneficial Ownership-Concealment of Beneficial Ownership

12.01.2018	Financing of Recruitment for Terrorist Purposes

28.10.2016	Terrorist Financing in West and Central Africa

30.11.2015	Money Laundering Through the Physical Transportation of Cash

21.10.2015	Emerging Terrorist Financing Risks

20.07.2015	Money laundering and terrorist financing risks and vulnerabilities associated with gold

27.02.2015	Financing of the Terrprist Organisation Islamic State in Iraq and the Levant

24.07.2014	Financial flows linked to the production and trafficking of Afghan opiates

27.06.2014	Risk of terrorist abuse in non-profit organisations

27.06.2014	Virtual Currencies: Key Definitions and Potential AML/CFT Risks

31.01.2014	Money laundering and terrorist financing through trade in diamonds

03.12.2013	The role of Hawala and other similar service providers in money laundering and terrorist financing

12.11.2013	Terrorist Financing in West Africa

24.06.2013	Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals

21.06.2013	Money Laundering and Terrorist Financing Related to Counterfeiting of Currency

05.03.2013	National money laundering and terrorist financing risk assessment

20.07.2012	Trade-based money laundering typologies

12.07.2012	Illicit Tobacco Trade

11.07.2012	Operational Issues - Financial Investigations Guidance

02.07.2012	Specific Risk Factors in the Laundering of Proceeds of Corruption - Assistance to reporting institutions

29.07.2011	Laundering the Proceeds of Corruption

21.07.2011	Organised Maritime Piracy and Related Kidnapping for Ransom

19.07.2011	Money Laundering Risks Arising from Trafficking of Human Beings and Smuggling of Migrants

22.10.2010	Money Laundering Using New Payment Methods

22.10.2010	Money Laundering Using Trust and Company Service Providers

27.07.2010	Global Money Laundering & Terrorist Financing Threat Assessment

05.07.2010	Money Laundering through Money Remittance and Currency Exchange Providers

26.03.2010	Money Laundering vulnerabilities of Free Trade Zones

26.10.2009	Money Laundering and Terrorist Financing in the Securities Sector

15.10.2009	FATF Guidance on the RBA for the Life Insurance Sector

01.07.2009	Money Laundering through the Football Sector

30.03.2009	Vulnerabilities of Casinos and Gaming Sector

18.06.2008	Typologies Report on Proliferation Financing

18.06.2008	Money Laundering & Terrorist Financing Vulnerabilities of Commercial Websites and Internet Payment Systems

18.06.2008	Money Laundering & Terrorist Financing Risk Assessment Strategies

29.02.2008	FATF Terrorist Financing Typologies Report

29.06.2007	Money Laundering and Terrorist Financing Through the Real Estate Sector

23.02.2007	Laundering the Proceeds of VAT Carousel Fraud Report

23.02.2007	The Misuse of Corporate Vehicles, Including Trust and Company Service Providers

13.10.2006	Report on New Payment Methods

23.06.2006	Trade-Based Money Laundering

26.02.2004	Money Laundering and Terrorist Financing Typologies 2004-2005

26.02.2004	Money Laundering Typologies 2003-2004

14.02.2003	Money Laundering Typologies 2002-2003

Weniger…

Orientierungshilfe - Guidance

Verschiedene Schriften der FATF als Orientierungshilfe / Guidance

(alle Schriften in englischer Sprache)

Mehr…

Erscheinungsdatum	Titel
19.02.2021	Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up (Universal Procedures)

14.09.2020	Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing

06.03.2020	Guidance on Digital ID

28.02.2018	FATF Guidance on Counter Proliferation Financing

04.11.2017	FATF Guidance on AML/CFT measures and financial incl. with a supplement on customer due diligence

04.11.2017	FATF Guidance - Private Sector Information Sharing

21.10.2016	Guidance on Correspondent Banking

21.10.2016	Guidance on Criminalising Terrorist Financing

27.11.2015	Guidance on AML/CFT-related data and statistics

26.06.2015	Best Practices on Combating the Abuse of Non-Profit Organisations

27.10.2014	Guidance on Transparency and Beneficial Ownership

18.10.2013	Best Practices Paper: The Use of the FATF Recommendations to Combat Corruption

28.06.2013	International Best Practices: Targeted Financial Sanctions Related to Terrorism and Terrorist Financing (Recommendation 6)

27.06.2013	FATF Guidance: Politically Exposed Persons (Recommendations 12 and 22)

26.06.2013	FATF Guidance: The Implementation of Financial Provisions of United Nations Security Council Resolution to Counter the Proliferation of Weapons of Mass Destruction

05.03.2013	National money laundering and terrorist financing risk assessment

25.02.2013	Revised Guidance on AML/CFT and Financial Inclusion

19.10.2012	Best Practices on Confiscation (Recommendations 4 and 38) and a Framework for Ongoing Work on Asset Recovery

19.10.2012	Best Practices:Managing the anti-money laundering and counter-terrorist financing policy implications of voluntary tax compliance programmes

11.07.2012	Operational Issues - Financial Investigations Guidance

07.03.2012	Best Practices Paper on Recommendation 2: Sharing among domestic competent authorities information related to the financing of proliferation

20.06.2008	Best Practices on Trade Based Money Laundering

29.02.2008	Guidance on Capacity Building for Mutual Evaluations and Implementation of the FATF Standards Within Low Capacity Countries

12.02.2005	International Best Practices: Detecting and preventing the illicit cross-border transportation of cash and bearer negotiable instruments (SR IX)

20.06.2003	International Best Practices: Combating the Abuse of Alternative Remittance System (SR VI)

24.04.2002	Guidance for financial institutions in detecting terrorist financing

Weniger…

Sonstige

Weitere Unterlagen der FATF, wie bspw. der Prüfungsbericht von Deutschland 2010 oder die Mandatsverlängerung der FATF durch die G20

(alle Schriften in englischer Sprache)

Mehr…

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 Gold

Typologies Report on Proliferation Financing

Terrorist Financing: FATF Report to G20 Leaders - actions being taken by the FATF

Risk-Based Approach for the Banking Sector

Guidance on AML/CFT-related data and statistics

Best Practices on Combating the Abuse of Non-Profit Organisations

Guidance on Transparency and Beneficial Ownership

Best Practices Paper: The Use of the FATF Recommendations to Combat Corruption

International 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 assessment

Emerging Terrorist Financing Risks

Financing of the Terrorist Organisation Islamic State in Iraq and the Levant

Risk of terrorist abuse in non-profit organisations

Virtual Currencies: Key Definitions and Potential AML/CFT Risks

The role of Hawala and other similar service providers in money laundering and terrorist financing

Financing of Terrorist Organisation ISIL

COVID-19-related Money Laundering and Terrorist Financing - Risks and Policy Responses (May 2020)

Weniger…