Typology & Strategic Analysis Reports

• AML/CFT Typologies Exercise Report 2019

FATF Reports

• Concealment of Beneficial Ownership (FATF-Egmont)
• Concealment of Beneficial Ownership, Annex-E (FATF-Egmont)
• ML and TF Risks and Vulnerabilities associated with Gold
• Professional Money Laundering
• Trade Based Money Laundering Trends and Developments

MENAFATAF Reports

• Social Media and Terrorism Financing
• Illicit Trafficking in Narcotic Drugs and Psychotropic Substances and Money Laundering
• Money Laundering Resulting from the Human Trafficking and Migrant Smuggling Crimes
• Money Laundering through Real Estate Sector
• Money Laundering and Terrorist Financing Trends and Indicators in the MENA Region

UN Reports

• Risk of Money Laundering Through Financial Instruments