- FATF Public Statement - 28 October 2011(pdf, 34,8 KB)
- Global AML/CFT Compliance: on-going process - 24 June 2011 (pdf, 87,6 KB)
- FATF Public Statement - 24 June 2011 (pdf, 42,7 KB)
- FATF Public Statement - 25 February, 2011 (pdf, 41,4 KB)
- FATF identifies jurisdictions with strategic deficiencies - Improving global AML/CFT Compliance: update on-going process (pdf, 64,9 KB)
- FATF Public statement on 18 February, 2010 (pdf, 29,7 KB)
- FATF statement of 25 June 2010 (pdf 159 KB)
- FATF RBA Guidance for Dealers in precious metal and stones (pdf, 271 KB)
- FATF statement on Iran, Uzbekistan, Turkmenistan, Pakistan and Săo Tomé & Príncipe, February 25, 2009 (pdf, 279 KB)
- FATF statement on Iran, Uzbekistan, Turkmenistan, Pakistan and Săo Tomé & Príncipe, June 26, 2009 (pdf, 28,1 KB)
- Risk-Based Approach guidance for the money services business sector (pdf, 418 KB)
- FATF statement on Iran, Uzbekistan, Turkmenistan, Pakistan and São Tomé & Príncipe, October 16, 2009 (pdf, 33,2 KB)
- FATF statement on cover payments (pdf, 41 KB)
- Public statement under Step VI of MONEYVAL's Compliance Enhancing Procedures in respect of Azerbaijan, 11 December 2009 (pdf 168 KB)