Hot News :
Bahamas Progress in addressing the strategic deficiencies Identified by CFATF & ICRG-converted
Final Version Executive Summary UPDATE on THE BAHAMAS-converted
GFSR Notice – Directive on Russian Business Activities
Order – International Obligation (Economic and Ancillary Measures )Act, 2022 – Russian Federation
Application Forms
Patron Disputes & Complaints
Publications
Search
Home
About
Our History
Licences
Application Form
Licence Holder
Statuary Fees
Resources
FATF
Legislation
AML/CFT/CPF Publications
Technical Standards
Taxation Rates
Offenses and Penalties
News & Stories
News
Stories
Events
Responsible Gaming
Contacts
FATF
Home
FATF
Scroll Down To Discover
FATF Standards
FATF High Risk and Other Monitored Jurisdiction-Public Advisory-October 2023
View
Procedures for the “FATF” Fourth Round of AML/CFT Mutual Evaluations
View
“FATF” Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems, Updated October 2018
View
The “FATF” Recommendations-International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation, Updated October 2018
View
FATF Public Statements
FATF High Risk and Other Monitored Jurisdiction-Public Advisory-October 2023
View
FATF High Risk and Other Monitored Jurisdictions Public Statement - June 2023
View