• FATF Report to G20 on So-called Stablecoins | junho/2020
• COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses | maio/2020
• FATF Report to G20 Leaders' Summit | novembro/2018
• FATF Report to G20 Finance Ministers and Central Bank Governors | julho/2018
• Methodology for identifying high-risk third countries under Directive (EU) 2015/849 | junho/2018
• FATF Report to G20 Finance Ministers and Central Bank Governors | março/2018
• Opinion of the European Banking Authority on the use of innovative solutions by credit and financial institutions in the customer due diligence process | janeiro/2018
• ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the Union’s financial sector | fevereiro/2017
• Consolidated FATF standards on information sharing: relevant excerpts from the FATF Recommendations and Interpretive Notes | junho/2016
• Opinion of the European Banking Authority on the application of customer due diligence measures to customers who are asylum seekers from higher-risk third countries or territories | abril/2016