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Strategic analysis and guidelines

Strategic analysis and guidelines

Indicators of Sectoral and Targeted Financial Sanction Evasion, 2024

Guidelines on the Prevention of Terrorism and Proliferation Financing, 2024

Strategic Assessment "Licit and Illicit Cash Flows in the Baltic States", 2023

Guidelines “Reporting Suspicious Transactions and Refraining from Execution of Suspicious Transactions” 2nd revised edition, 2023

Money laundering risk assessment in real estate and construction sectors, 2023

The AML/CFT implications of central bank digital currency and the digital euro, 2023

Virtual Assets: Money Laundering and Terrorism and Proliferation Financing Risk Assessment, 2022

Money Laundering, Terrorism and Proliferation Financing and Sanctions Evasion Risks in the Public Sector, 2022

Strategic analysis study "Trade-Based Money Laundering", 2022

Indicators of Russia-Related Sanctions Evasion

Strategic analysis study "Money laundering, terrorism and proliferation financing risks of NFTs"

Human trafficking and associated money laundering

Virtual currencies: money laundering and terrorism and proliferation financing risk assessment 

Indicators of corruption and case analysis

Typologies and indicators of money laundering (2nd revised edition)

Guidelines for Assessment of Risks of Money Laundering and Financing of Terrorism and Proliferation

Guidelines for Politically Exposed Persons, their Family Members, and Closely Related Persons Risks Management