6.12. Useful resources for further reading
On supervision
• FATF Guidance on Effective Supervision and Enforcement by AML/CFT Supervisors of the Financial Sector and Law Enforcement (October 2015)
• World Bank Practical Guide for Bank Supervisors on Preventing Money Laundering and Terrorist Financing (2009, new edition expected in 2021)
• Basel Committee on Banking Supervision Guidelines on Sound Management of risks related to money laundering and terrorist financing (revised in July 2020)
• Financial Stability Institute, Closing the loop: AML/CFT supervision of correspondent banking (September 2020)
• Joint Forum Principles for the Supervision of financial conglomerates Core Principles (BSBC, IOSCO and IAIS)
• European Supervisory Authorities Joint Guidelines on Risk-based supervision (November 2016), under revision