1. Singapore National Money Laundering and Terrorist Financing Risk Assessment Report 2013
     
  2.  The FATF Recommendations and the FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems
    www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/fatf_recommendations.pdf
    www.fatf-gafi.org/media/fatf/documents/methodology/fatf%20methodology%2022%20feb%202013.pdf
     
  3.  The FATF Risk Based Approach Guidance for Legal Professionals, October 2008
    www.fatf-gafi.org/media/fatf/documents/reports/RBA%20Legal%20professions.pdf
     
  4.  FATF - Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals, June 2013
    www.fatf-gafi.org/media/fatf/documents/reports/ML%20and%20TF%20vulnerabilities%20legal%20professionals.pdf
     
  5.  FATF Guidance - Politically Exposed Persons (Recommendations 12 and 22), June 2013
    www.fatf-gafi.org/media/fatf/documents/recommendations/Guidance-PEP-Rec12-22.pdf