Money laundering and terrorist financing risksid=413650&language=en&http://www.fatf-gafi.org/publications/methodsandtrends/documents/ml-tf-risks.htmlThe effectiveness of measures to combat money laundering and terrorist financing depend on a country's assessment and understanding of the risks it is exposed to, and the extent to which it has mitigated these risks. This page includes examples of published national risk assessments (NRAs) and regional risk assessments.41365008/03/2017 11:29:27en013.0FATFFATF Recommendations Methods and Trends Mutual EvaluationsOther06/27/2017 11:55:00OtherAutreen frFATFGAFIFATF Recommendations Methods and Trends Mutual EvaluationsÉvaluations mutuelles Méthodes & tendances Recommandations GAFIhttp://www.fatf-gafi.org/publications/methodsandtrends/documents/ml-tf-risks.htmlnational risk assessments nra money laundering risk terrorist financing risk risk assessment4.04.04.0Terrorist Financing in West and Central Africaid=418638&language=en&http://www.fatf-gafi.org/publications/methodsandtrends/documents/terrorist-financing-west-central-africa.htmlThis joint FATF-GIABA-GABAC report reveals a number of terrorist financing threats and vulnerabilities that are specific to the West and Central Africa region, and highlights the role of cash, including foreign currency. The report looks at the contextual factors and the challenges that the region faces to regulate financial products and sectors. The report highlights the need for countries in the region to work closer together as well as with the broader international community to identify and disrupt terrorist financing.41863810/28/2016 16:48:22en01.0FATF GIABAMethods and TrendsReport10/28/2016 13:41:00ReportRapport/media/fatf/documents/reports/Terrorist-Financing-West-Central-Africa.pdfpdfTerrorist Financing in West and Central AfricaTerrorist-Financing-West-Central-Africa.pdfen frFATF GIABAGAFI GIABAMethods and TrendsMéthodes & tendanceshttp://www.fatf-gafi.org/publications/methodsandtrends/documents/terrorist-financing-west-central-africa.htmlterrorist financing west africa central africa boko haram giaba gabac1575.64.04.0Counter-Terrorist Financing Summit 2016: Regional Risk Assessment on Terrorism Financingid=411869&language=en&http://www.fatf-gafi.org/countries/a-c/australia/documents/ctf-summit-regional-risk-assessment-2016.htmlCo-hosted by the financial intelligence agencies of Australia and Indonesia, the Counter-Terrorism Financing Summit 2016 took place on 11 August 2016. The event focused on developing regional solutions to terrorism financing issues and risks. 41186908/18/2016 12:21:11en06.0Australia IndonesiaFATFFATF General Methods and TrendsMeeting08/17/2016 16:25:00Australia IndonesiaAustralie IndonésieMeetingRéunionen frFATFGAFIFATF General Methods and TrendsGAFI en général Méthodes & tendanceshttp://www.fatf-gafi.org/publications/fatfgeneral/documents/ctf-summit-regional-risk-assessment-2016.html4.04.04.0The Financial Action Task Force leads renewed global effort to counter terrorist financingid=381009&language=en&http://www.fatf-gafi.org/publications/fatfgeneral/documents/fatf-leads-renewed-global-effort-to-counter-terrorist-financing.htmlIn the light or recent terrorist atrocities, the FATF organised a special meeting on 12-14 December, to discuss the actions that jurisdictions are taking, and need to take, to combat the financing of the Islamic State of Iraq and the Levant (ISIL) and broader opportunities to strengthen global efforts to combat the financing of terrorism. 38100912/14/2015 17:30:01en01.0FATFFATF General FATF Recommendations Methods and TrendsNews12/14/2015 15:07:00NewsActualitéen frFATFGAFIFATF General FATF Recommendations Methods and TrendsGAFI en général Méthodes & tendances Recommandations GAFIhttp://www.fatf-gafi.org/publications/fatfgeneral/documents/fatf-leads-renewed-global-effort-to-counter-terrorist-financing.htmlISIL Egmont4.04.04.0Money Laundering Through the Physical Transportation of Cashid=379845&language=en&http://www.fatf-gafi.org/publications/methodsandtrends/documents/ml-through-physical-transportation-of-cash.htmlCriminals often choose to remove their illicit assets from their bank account in order to break the audit trail by transport it to another country to spend it or reintroduce it into the banking system. This report identifies the methods and techniques that criminals use to transport funds across the border and highlights the main challenges that relevant border control agencies face to detect and disrupt these transports. 37984506/27/2016 14:04:35en02.0FATF MENAFATFMethods and TrendsReport11/30/2015 16:17:00ReportRapport/media/fatf/documents/reports/money-laundering-through-transportation-cash.pdfpdfMoney Laundering Through the Physical Transportation of Cashmoney-laundering-through-transportation-cash.pdfen frFATF MENAFATFGAFI GAFIMOANMethods and TrendsMéthodes & tendanceshttp://www.fatf-gafi.org/publications/methodsandtrends/documents/ml-through-physical-transportation-of-cash.html2196.64.04.0Emerging Terrorist Financing Risks id=376233&language=en&http://www.fatf-gafi.org/publications/methodsandtrends/documents/emerging-terrorist-financing-risks.htmlTerrorist organisations evolve over time, but what stays the same is their need to raise, move and use funds. This report provides an overview of the various financing mechanisms and financial management practices used by terrorists and terrorist organisations. It explores the emerging terrorist financing threats and vulnerabilities posed by foreign terrorist fighters (FTFs), fundraising through social media, new payment products and services, and the exploitation of natural resources. 37623310/21/2015 16:28:32en01.0FATFMethods and TrendsReport10/21/2015 15:52:00ReportRapport/media/fatf/documents/reports/Emerging-Terrorist-Financing-Risks.pdfpdfEmerging Terrorist Financing RisksEmerging-Terrorist-Financing-Risks.pdfen frFATFGAFIMethods and TrendsMéthodes & tendanceshttp://www.fatf-gafi.org/publications/methodsandtrends/documents/emerging-terrorist-financing-risks.htmlFTF terrorist financing typologies1240.14.04.0Money laundering and terrorist financing risks and vulnerabilities associated with goldid=368357&language=en&http://www.fatf-gafi.org/publications/methodsandtrends/documents/ml-tf-risks-and-vulnerabilities-gold.htmlGold has a stable value, is anonymous and easily transformable. This report identifies the features of gold and the gold trade that have made it an alternative means for criminals to transfer value and generate proceeds. Case studies and red flag indicators aim to raise awareness of the key vulnerabilities of the gold and the gold market. 36835707/20/2015 11:31:52en02.0APG FATFMethods and TrendsReport07/20/2015 09:30:00ReportRapport/media/fatf/documents/reports/ML-TF-risks-vulnerabilities-associated-with-gold.pdfpdfMoney laundering / terrorist financing vulnerabilities associated with goldML-TF-risks-vulnerabilities-associated-with-gold.pdfenAPG FATFGAFI GAPMethods and TrendsMéthodes & tendanceshttp://www.fatf-gafi.org/publications/methodsandtrends/documents/ml-tf-risks-and-vulnerabilities-gold.html693.84.04.0Financing of the Terrorist Organisation Islamic State in Iraq and the Levantid=344400&language=en&http://www.fatf-gafi.org/publications/methodsandtrends/documents/financing-of-terrorist-organisation-isil.htmlThis FATF report provides a summary of the most important revenue sources and financial activities of ISIL and highlights a number of new and existing measures to disrupt its financing. It will contribute to FATF work to identify existing and new countermeasures to combat terrorist financing and ISIL in particular. 34440002/28/2015 21:58:26en04.0FATFMethods and TrendsReport02/27/2015 10:13:00ReportRapport/media/fatf/documents/reports/Financing-of-the-terrorist-organisation-ISIL.pdfpdfFinancing of Terrorist Organisation ISILFinancing-of-the-terrorist-organisation-ISIL.pdfen frFATFGAFIMethods and TrendsMéthodes & tendanceshttp://www.fatf-gafi.org/publications/methodsandtrends/documents/financing-of-terrorist-organisation-isil.html758.44.04.0Financial flows linked to the production and trafficking of Afghan opiatesid=312397&language=en&http://www.fatf-gafi.org/publications/methodsandtrends/documents/financial-flows-afghan-opiates.htmlThis report aims to raise awareness about the financial flows related to the Afghan opiate trade and the interrelationship between drug trafficking and terrorist financing. It analyses how the financial transactions related to the Afghan opiates trade are conducted, which will assist in the detection of opiate-related financial transactions. It also provides financial centres with information about the factors that make them attractive and vulnerable to financial transactions involving proceeds of drug trade.31239707/24/2014 11:06:06en01.0FATFMethods and TrendsReport07/24/2014 09:23:00ReportRapport/media/fatf/documents/reports/Financial-flows-linked-to-production-and-trafficking-of-afghan-opiates.pdfpdfFinancial flows linked to the production and trafficking of Afghan opiatesFinancial-flows-linked-to-production-and-trafficking-of-afghan-opiates.pdfen frFATFGAFIMethods and TrendsMéthodes & tendanceshttp://www.fatf-gafi.org/publications/methodsandtrends/documents/financial-flows-afghan-opiates.html1337.84.04.0Risk of terrorist abuse in non-profit organisationsid=309805&language=en&http://www.fatf-gafi.org/publications/methodsandtrends/documents/risk-terrorist-abuse-non-profits.htmlTerrorist organisations need funds, material, personnel and public influence to carry out their illegal activities. Non-profit organisations (NPO) rely on the same capabilities to further their legitimate and good causes. This typologies report examines in detail, how and where NPOs are at risk of terrorist abuse and provides a number of red flag indicators to help all stakeholders identify and investigate possible cases of abuse.30980511/25/2015 15:06:43en03.0FATFMethods and TrendsReport06/27/2014 20:32:00ReportRapport/media/fatf/documents/reports/Risk-of-terrorist-abuse-in-non-profit-organisations.pdfpdfRisk of terrorist abuse in non-profit organisationsRisk-of-terrorist-abuse-in-non-profit-organisations.pdfenFATFGAFIMethods and TrendsMéthodes & tendanceshttp://www.fatf-gafi.org/publications/methodsandtrends/documents/risk-terrorist-abuse-non-profits.htmlNPO1916.94.04.0