FATF Guidance on the Risk Based Approach to Combating Money Laundering and Terrorist Financing. (264.08 KB)
 FATF Risk Based Approach for Casinos (270.40 KB)
 FATF Risk Based Approach Guidance for Accountants (259.05 KB)
 FATF Risk Based Approach Guidance for Legal Professionals (293.28 KB)
 FATF Risk Based Approach Guidance for Real Estate Agents (234.18 KB)
 FATF Risk Based Approach Guidance for TCSPs (251.20 KB)
 FATF Guidance on the Risk Based Approach for Money Service Businesses. (673.74 KB)
 FATF Risk Based Approach Guidance for Life Insurance Sector (669.84 KB)
 Wolfsberg Risk Guidance (123.35 KB)
 Canada - FINTRAC Seminar on Risk Based Approach_2008 (96.48 KB)
 Australia AUSTRAC Guidance (318.57 KB)