FATF- Banking Bureau, Financial Supervisory Commmission, R.O.C.

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FATF

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Virtual Assets and Virtual Asset Service Providers (2021.10)

Guidance on Digital ID (2020.3)

Best Practices on Beneficial Ownership for Legal Persons (2019.10)

Terrorist Financing Risk Assessment Guidance (2019.7)

Methodology (2021.10) (2020.11) (2019.2)

FATF Recommendations (Updated 2018.10)

FATF Guidance on Counter Proliferation Financing (2018.2)

Guidance on AML/CFT measures and financial inclusion (Updated 2017.11)

FATF Guidance - Private Sector Information Sharing (2017.11)

Guidance on Correspondent Banking Services (2016.10)

Guidance for a Risk-Based Approach for Money or Value Transfer Services (2016.2)

Guidance for a risk-based approach - effective supervision and enforcement by AML/CFT supervisors of the financial sector and law enforcement (2015.10)

Guidance for a Risk-Based Approach to Virtual Currencies (2015.6)

Guidance for a risk-based approach - the banking sector (2014.10)

Best Practices Paper: The Use of the FATF Recommendations to Combat Corruption (2013.10)

Guidance on politically exposed persons (2013.6)

Guidance for a risk-based approach - prepaid cards, mobile payments and internet-based payment services (2013.6)

Guidance on National Risk Assessment (2013.2)

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