Publications

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.

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.

This report is a detailed study of the role and impact of Asset Recovery InterAgency Networks (ARINs). FATF’s analysis highlights successes of these informal international or regional networks, as well as the challenges that some of them face, such as resource constraints, lack of long-term financial sustainability.