Batch 1 Training Material

 FATF Report on Professional-Money-Laundering – PML

 FATF Report – Terrorist Financing in West Africa

 FATF on Nigeria

 FATF Methodology 22 Feb 2013 – Mutual Evaluation

 FATF 40 Recommendations 2012

 FATF – RBA Guidance for AML_CFT

 FATF – RBA for TCSPs

 FATF – ML vulnerabilities of Free Trade Zones

 FATF – Laundering the Proceeds of Corruption

 FATF – Guidance-transparency-beneficial-ownership

 FATF – Guidance-PEP-Rec12-22

 FATF – Guidance for FIs in detecting TF

 FATF – bpp-fin-sanctions relating to TF

 LeishTon Academy – Training Programme Calendar for HY2 2019