Publications

Guidance on Beneficial Ownership and Transparency of Legal Arrangements

11 Mar 2024

In March 2023, the FATF strengthened its R.24 and R.25 on beneficial ownership with the publication of updated Guidance to assist the implementation of the R.24 requirements. The FATF Standards on transparency and beneficial ownership of legal arrangements – R.25 – require countries to assess the ML/TF risks linked to legal arrangements and take mitigating measures.
Cover for the report on Recovering the International Proceeds of Crime through Inter-agency Networks

Misuse of Citizenship and Residency by Investment Programmes

22 Nov 2023

This joint FATF-OECD report highlights how citizenship and residency by investment (CBI/RBI) programmes can allow criminals more global mobility and help them hide their identity and criminal activities behind shell companies in other jurisdictions.
Cover money laundering and terrorist financing in the art and antiquities market

Best Practices on Combating the Abuse of Non-Profit Organisations

The FATF has updated its Best Practices to reflect the amendments to Recommendation 8 and to help countries, the non-profit sector and financial institutions understand how best to protect relevant NPOs from abuse for terrorist financing, without unduly disrupting or discouraging legitimate NPO activities.
Cover for the report on Recovering the International Proceeds of Crime through Inter-agency Networks

Publications

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