News AML/FT

August 2019

  • GUIDANCE FOR A RISK-BASED APPROACH TO VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS

FATF has published a new documentGuidance fo ra risk-based approach to virtual assets and virual asset service providers.

July 2019

  • TERRORIST FINANCING RISK ASSESSMENT GUIDANCE 

FATF has published a new document: Terrorist Financing Risk Assessment Guidance.

  • ADAPTATIONS BROUGHT TO THE LAW ON FINANCIAL RESTRICTIVE MEASURES

The FPS Finance has published information in this regard: news.

  • GUIDANCE FOR A RISK-BASED APPROACH FOR LEGAL PROFESSIONALS

FATF has published a new document: Guidance for a Risk-based Approach for Legal Professionals.

  • GUIDANCE FOR A RISK-BASED APPROACH FOR THE ACCOUNTING PROFESSION

FATF has published a new document: Guidance for a Risk-based Approach for the Accounting Profession.

  • GUIDANCE FOR A RISK-BASED APPROACH FOR TRUST AND COMPANY SERVICE PROVIDERS

FATF has published a new document: Guidance for a Risk-based Approach for Trust and Company Service Providers.

June 2019

  • High-risk and other monitored jurisdictions

FATF has published a new public statement: Public statement of 21 June 2019.

More information on High-risk countries.