FATF Methodology (22 Feb 2013)
1.49 MB
Guidance on STR Reporting (Obsolete - See new version below)
1.12 MB
The FATF Recommendations (February 2012)
972.76 KB
Guidance to Reporting Institutions on Suspicious Transaction and Activity Reporting
1.75 MB
Public Notice on the Draft Proceeds of Crime Anti-Money Laundering Regulations 2019
92.3 KB
Template for Receiving Comments
16.18 KB