Reference Library
Initialism have been tirelessly researching AML/CTF 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
AUSTRALIAN REFERENCE LIBRARY
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act)
Anti-Money Laundering and Counter-Terrorism Financing Rules (AML/CTF Rules)
AUSTRAC corporate plan 2017-21
Financial Transaction Reports Act 1988
AUSTRAC typologies and case studies reports
Terrorism financing in Australia 2014
Money Laundering in Australia 2011
ML/TF risk assessment – Australia’s non-profit organisations sector
ML/TF risk assessment – Australia’s securities and derivatives sector
ML/TF risk assessment – Australia’s financial planning sector
Australia’s financial planning sector – Financial crime red flags
ML/TF risk assessment – Australia’s superannuation sector
ML/TF risk assessment – Regional risk assessment on terrorism financing 2016
Strategic analysis briefs – Bank de-risking of remittance businesses
Strategic analysis briefs – Use of business express deposit boxes to avoid reporting requirements
Strategic analysis briefs – Politically exposed persons, corruption and foreign bribery
Strategic analysis briefs – Money laundering through real estate
Draft amendments to the AML/CTF Rules resulting from the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act