FATF Guidance on Risk-Based Supervision - 04 Mar 2021 This Guidance on risk-based supervision will help supervisors address the full spectrum of risks and focus resources where the risks are highest. The risk-based approach will make supervisors' efforts to detect and prevent the financial flows that fuel crime and terrorism more effective.
FATF Guidance on counter proliferation financing the implementation of financial provisions of united nations security council resolutions to counter the proliferation of weapons of mass destruction.
Effective supervision and enforcement by AML/CFT supervisors of the financial sector and law enforcement Guidance for a risk-based approach.
Blanchiment de capitaux et financement du terrorisme liés au COVID-19 Risques et réponses politiques Mai 2020.