FATF Guidance Publications

Guidance on Proliferation Financing Risk Assessment and Mitigation

Trade-Based Money Laundering: Risk Indicators

Terrorist Financing Risk Assessment Guidance

Guidance on Counter Proliferation Financing – The Implementation of Financial Provisions of UNSCRs to Counter the Proliferation of WMDs

Targeted Financial Sanctions related to Terrorism and Terrorist Financing

The Implementation of Financial Provisions of UNSCRs to Counter the Proliferation of WMDs

Sharing Among Domestic Competent Authorities Information Related to the Financing of Proliferation