Updates to the AML/CFT/CPF Handbook

Further to last Tuesday’s publication of the updated Handbook on Countering Financial Crime, we identified that not all the updated sections of the Handbook were loaded. Tuesday's upload omitted revised chapters 7, 9, 10, 16 and Appendix F which have now been included.  The revised Handbook may be accessed through this link. The link in the press release issued on Tuesday 5 May 2026 has also been updated.

The clean and tracked version of the Handbook can be accessed via the Handbook page.

The FATF page on High-Risk and Other Monitored Jurisdictions can be found here.