Resources

Financial Intelligence Unit - Resources

Resources

Typology Reports

Typologies report 2016
Published: March 4, 2022
Download PDF274 Downloads
Typologies Report 2015
Published: March 4, 2022
Download PDF226 Downloads

Documents

FATF Recommendations 2012 – June 2021
Download Now!67 Downloads
FATF Methodology – November 2020
Download Now!42 Downloads
MER for the Kingdom of Lesotho
Published: May 8, 2023
Download78 Downloads
Accountable Institutions Obligations- April 2015
Published: March 4, 2022
Download297 Downloads
Money_Laundering_Guidelines_2013
Published: March 4, 2022
Download313 Downloads
Indicators of suspicious transaction
Published: March 4, 2022
Download292 Downloads
List of Accountable Institutions
Published: March 4, 2022
Download312 Downloads

Links

UN Sanctions List

The Financial Action Task Force (FATF)

The Eastern and South African Anti Money Laundering Group (ESAAMLG)

The Egmont Group

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