Links

THE EGMONT GROUP
www.egmontgroup.org

FATF Recommendations 2012
www.fatf-gafi.org/publications…

AN EFFECTIVE SYSTEM TO COMBAT MONEY LAUNDERING AND TERRORIST FINANCING
www.fatf-gafi.org/publications…

GUIDANCE FOR A RISK-BASED APPROACH FOR MONEY OR VALUE TRANSFER SERVICES
www.fatf-gafi.org/publications…

GUIDANCE FOR A RISK-BASED APPROACH FOR EFFECTIVE SUPERVISION AND ENFORCEMENT BY AML/CFT SUPERVISORS OF THE FINANCIAL SECTOR AND LAW ENFORCEMENT
www.fatf-gafi.org/publications…

Outcomes of the Plenary meeting of the FATF, Valencia, 21-23 June 2017
www.fatf-gafi.org/publications

UNIDAD DE INFORMACIÓN FINANCIERA
www.uif.gov.ar/uif/index.php/es/