International and Regional Trends and Typology reports
FATF Guidance on Illicit Tobacco Trade FATF June 2012.pdf- (1.8 MB) 2017-03-28- Guidance for Financial Institutions in Detecting Terrorist Financing FATF April 2002.pdf- (98 KB) 2017-03-28
- Money Laundering and Terrorist Financing in Securities Sector FATF October 2009.pdf- (1.2 MB) 2017-03-28
- Special Typology Report on the Wildlife Crimes and Related ML.pdf- (2.0 MB) 2017-03-28
- Trade-Based-Money-Laundering-Trends-and-Developments.pdf- (3.0 MB) 2021-01-08
- Vulnerabilities of Casinos and Gaming Sector March 2009.pdf- (964 KB) 2017-03-28