You may be trying to access this site from a secured browser on the server. Please enable scripts and reload this page.
Turn on more accessible mode
Turn off more accessible mode
Skip Ribbon Commands
Skip to main content
Turn off Animations
Turn on Animations
Sign In
HOME
HOME
Currently selected
ABOUT
Who is the FIC
The FIC Act
National: Domestic partnerships
INFORMATION RESOURCES
Published
Compliance guidance notes
Annual Reports
Case Studies
Target Financial Sanctions
Awareness events
Multimedia: Podcasts
Multimedia: Videos
COMPLIANCE
Registration
Reporting
Enforcement and Sanctions
Registration and Reporting
Compliance Guidance
Register for events, info, news
MEDIA
Media Queries
Media Releases
FAQ
CONTACT THE FIC
Contact Information
Log a compliance query
Careers
Procurement
CAMPAIGNS
HOME
International
FATF
Guidance
It looks like your browser does not have JavaScript enabled. Please turn on JavaScript and try again.
Public Statements
40 Recommendations
Risk-Based Approach
Guidance
Currently selected
Publications
South African Mutual Evaluation
FATF Style Regional Bodies
Site Contents
Page Content
Guidance
The FATF has developed the following guidance and best practices to assist jurisdictions in their implementation of the FATF Recommendations.
Guidance Documents
GUIDANCE FOR A RISK-BASED APPROACH: VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS
Published Date : 2020-09-16 -
File Size:
2.07 MB
GUIDANCE FOR A RISK-BASED APPROACH TO VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS
Virtual Assets - Red Flag Indicators of Money Laundering and Terrorist Financing: Financial and Non-Financial Sectors
Published Date : 2020-09-16 -
File Size:
0.47 MB
The technological features of virtual assets increase anonymity. These features make virtual assets more attractive to criminals. The blockchain technology behind virtual assets sets these transactions apart from traditional financial transactions.
Virtual Asset Service Providers: Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
Published Date : 2020-09-16 -
File Size:
0.73 MB
Virtual assets, using innovative technology to swiftly transfer value around the world, present many benefits, such as speed and efficiency. They have unfortunately also attracted criminals who have used virtual assets to launder the proceeds of a range of offences such as drug trade, illegal arms trade, fraud, tax evasion, cyber attacks, sanctions evasion, child exploitation and human trafficking.
FATF REPORT: Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
Published Date : 2020-09-16 -
File Size:
1.13 MB
Virtual assets (VA) and related services have the potential to spur financial innovation and efficiency, but their distinct features also create new opportunities for money launderers, terrorist financiers, and other criminals to launder their proceeds or finance their illicit activities.
Public Sector: Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
Published Date : 2020-09-16 -
File Size:
0.49 MB
Criminals and terrorist continuously seek new ways to launder the proceeds of crime and move assets with links to terrorism. Virtual assets, which can be swiftly transferred around the world, have unfortunately attracted criminals.
1
2
3
4
Next »
Guidance