What is money Laundering and Financing of TerrrorismLegislationFinancial Action Task Force (FATF)National Risk Assessment Coordination Committee for Preventing and Combating Money Laundering and Financing of Terrorism PoliciesCentre for Preventing and Combating Money Laundering and Financing of TerrorismNewslettersRisk Jurisdictions List of persons subject to international sanctionsGuidelines and international public papers