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Best Practices

Matrix of Challenges Facing member countries in Implementing Targeted Financial Sanctions

07/04/2026

Beneficial Ownership Transparency Legal Arrangements

07/10/2024

GUIDANCE FOR A RISK-BASED APPROACH FOR TRUST AND COMPANY SERVICE PROVIDES

10/07/2024

MONEY LAUNDERING AND TERRORIST FINANCING THROUGH TRADE IN DIAMONDS

10/07/2024

GUIDANCE FOR A RISK-BASED APPROACH FOR THE ACCOUNTING PROFESSION

10/07/2024

RBA GUIDANCE FOR DEALERS IN PRECIOUS METAL AND STONES

10/07/2024

MONEY LAUNDERING AND TERRORIST FINANCING RISKS AND VULNERABILITIES ASSOCIATED WITH GOLD

10/07/2026

AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES

28/08/2023

Targeted Update On Implementation Of The FATF Standards On Virtual Assets And Virtual Asset Service Providers

06/08/2023

BENEFICIAL OWNERSHIP OF LEGAL PERSONS

20/05/2023

UPDATED GUIDANCE: A RISK-BASED APPROACH TO VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS

09/03/2023

GUIDANCE FOR A RISK-BASED APPROACH TO THE REAL ESTATE SECTOR

05/03/2023

GUIDANCE ON RISK-BASED SUPERVISION

16/01/2023

Trade-Based Money Laundering: Risk Indicators

21/09/2022

Guidance on Proliferation Financing Risk Assessment and Mitigation

04/09/2022

Recommendations of the Arab Forum of Anti-Corruption Agencies & Financial Intelligence Units. Beirut, 3 May 2018

13/09/2018

FATF Guidance - National Money Laundering and Terrorist Financing Risk Assessment

27/11/2014

AML/CFT Initiatives of MENAFATF: Background–History of MENAFATF and the most important developments.

11/03/2011

Questionnaire on the AML/CFT challenges of the Banking sector

17/08/2010

Politically Exposed Persons (PEPs) in Relation to AML/CFT

16/01/2009

DNFBPs in Relation to Anti-Money Laundering and the Combating of the Financing of Terrorism (AML/CFT)

15/01/2009

Best Practices Concerning The HAWALA

30/01/2006

Best Practices Paper On Cash Couriers

30/12/2005

Best Practices Concerning The Charities

30/09/2005

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