FATF-Leitfäden
Guidance for a Risk-Based Approach for Trust and Company Service Providers
Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers
Guidance for a Risk-based Approach for the Securities Sector
Guidance for a Risk-based Approach for the Life Insurance Sector
Guidance for a Risk-based Approach for Money or Value Transfer Services
Guidance for a Risk-based Approach: effective supervision and enforcement by AML/CFT supervisors of the financial sector and law enforcement
Risk-Based Approach for the Banking Sector
Guidance for a Risk-Based Approach to Prepaid Cards, Mobile Payments and Internet-Based Payment Services
FATF Guidance on the Risk-Based Approach for Casinos
FATF Guidance on the Risk-Based Approach for Dealers in Precious Metals and Stones
FATF Guidance on the Risk-Based Approach for Real Estate Agents
FATF Guidance on the Risk-Based Approach to Combating Money Laundering and Terrorist Financing - High Level Principles and Procedures