Reference Library

We are the AML/CTF experts so you don’t need to be

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 Report – Money laundering and terrorist financing risks and vulnerabilities associated with gold

FATF Guidance on a Risk-Based Approach for the Banking Sector – October 2014

FATF Guidance on a Risk-Based Approach to Prepaid Cards, Mobile Payments and Internet-Based Payment Services – June 2013

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 specific Risk Factors in the Laundering of Proceeds of Corruption (Assistance to reporting institutions) – July 2012

FATF Report – the Laundering the Proceeds of Corruption – July 2011

FATF Report on the Money Laundering Risks from Human Trafficking and Smuggling of Migrants – 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 Report – Money Laundering and Terrorist Financing through the Real Estate Sector – February 2008

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

FATF Financing of Recruitment for Terrorist Purposes

AUSTRALIAN REFERENCE LIBRARY

AUSTRAC

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act)

Anti-Money Laundering and Counter-Terrorism Financing Rules (AML/CTF Rules) 

AUSTRAC annual report 2016-17  

AUSTRAC corporate plan 2017-21

Financial Transaction Reports Act 1988 

AUSTRAC Compliance guide

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

Methodologies brief – 01: Building a profile – Financial characteristics associated with known foreign terrorist fighters and supporters

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

Anti-Money Laundering and Counter-Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017

Draft amendments to the AML/CTF Rules resulting from the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act