Long abstract
Guidance on Capacity Building for Mutual Evaluations and Implementation of the FATF Standards Within Low Capacity Countries
Recognising the particular problems faced by low capacity countries (LCC's), the FATF has produced this Guidance which identifies a number of principles, and specific mechanisms and procedures that may be used to ensure effective prioritisation and implementation of the FATF standards on money laundering and terrorist financing. |
FATF Annual Report 
Highlights from the past year
The Annual Report provides an overview of the work carried out by the FATF during 2008-2009 and highlights the key outcomes that have been achieved during this year. Mutual Evaluation of Austria 
FATF-XXI Calendar of Events
Key events for July 2009 to June 2010. 
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RSS feed for the FATF: The latest news from FATF! |
