Resources

FATF Recommendations 2012 updated 2019

AML-TF Measures are financial inclusion updated 2017

Emerging-Terrorist-Financing-Risks

Guidance-PEP-Rec

Consolidated-FATF-Standards-information-sharing

FATF Methodology 22 Feb 2013

Guidance-Correspondent-Banking-Services

National_ML_TF_Risk_Assessment

Financing-Recruitment-for-Terrorism

SOCIAL MEDIA AND TERRORISM FINANCING

ML/TF Trends and Indicators in the MENA Region-Update

Money Laundering Through the Physical Transportation of Cash

Typologies Report on Cross-Border Payment Methods

Message: Sheikh Nour called on the Somali community to participate in the fight against illegal taxes. #StopIllegalTaxation #Somalia #Mogadishu pic.twitter.com/bG3M3wPu7O