Reference Library
Initialism have been tirelessly researching AML/CFT for many years and as a result we have collated a library of useful papers, articles, white papers, case studies and documentation which we are pleased to make available to you.
FATF REFERENCE LIBRARY
Financial Action Task Force Website
Financial Action Task Force (FATF) Recommendations – February 2012
FATF Procedures for AML/CFT Mutual Evaluation Methodology – November 2017
FATF Procedures for AML/CFT Mutual Evaluations – November 2017
FATF Guidance on Transparency and Beneficial Ownership – October 2014
FATF Guidance on Politically Exposed Persons – June 2013
FATF Guidance on AML/CFT and Financial Inclusion – November 2017
FATF Guidance on National Money Laundering and Terrorist Financing risk Assessment – February 2013
FATF Guidance for a risk-based approach: effective supervision and enforcement – October 2015
FATF Report – Emerging Terrorist Financing Risks – October 2015
FATF Guidance on a Risk-Based Approach for the Banking Sector – October 2014
FATF Guidance on the Risk-Based Approach for the Life Insurance Sector – October 2009
FATF Report – Virtual Currencies – June 2014
FATF Report – Vulnerabilities of Legal Professionals – June 2013
FATF Guidance on Risk Based Approach Guidance for Legal Professionals – October 2008
FATF (APG) Typology – Trade Based Money Laundering – July 2012
FATF Report – the Laundering the Proceeds of Corruption – July 2011
FATF Report – Money Laundering Using New Payment Methods – October 2010
FATF Report – Money Laundering Using Trust and Company Service Providers – October 2010
FATF Guidance for a Risk-Based Approach for Money or Value Transfer Services – February 2016
FATF Report – Money Laundering through Money Remittance and Currency Exchange Providers – June 2010
FATF Report – Money Laundering and Terrorist Financing in the Securities Sector – October 2009
FATF Guidance on the Risk-Based Approach for Casinos – October 2008
FATF Report – Vulnerabilities of Casinos and Gaming Sector – March 2009
FATF Guidance on the Risk-Based Approach for Accountants – October 2008
FATF Guidance on the Risk-Based Approach for Dealers in Precious Metals and Stones – June 2008
NEW ZEALAND REFERENCE LIBRARY
Financial Markets Authority – AML/CFT
Reserve Bank of New Zealand – AML/CFT
The Department of Internal Affairs – AML/CFT
Anti-Money Laundering and Countering Financing of Terrorism Act 2009
AML/CFT Regulations and Commencement Order 2011
Territorial scope of the AML/CFT Act 2009
Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Regulations 2011
Anti-Money Laundering and Countering Financing of Terrorism (Exemptions) Regulations 2011
User Guide: Annual AML/CFT Report
Identity Verification Code of Practice – 2013
Identity Verification Code of Practice – 2013 Explanatory Note
Beneficial Ownership Guidelines
Customer Due Diligence Fact Sheets: Acting on behalf of others
Customer Due Diligence Fact Sheets: Clubs and societies
Customer Due Diligence Fact Sheets: Companies
Customer Due Diligence Fact Sheets: Co-operative
Customer Due Diligence Fact Sheets: Partnerships
Customer Due Diligence Fact Sheets: Trusts
Guideline for Audits of Risk Assessments and AML/CFT Programmes
Countries Assessment Guideline
Designated Business Groups (DBG) Guidelines – Scope guideline
Designated Business Groups (DBG) Guidelines – Formation guideline
In the Ordinary Course of Business Guideline