Long abstract
FATF 40 Recommendations - 1996
Initially developed in 1990, the FATF 40 Recommendations were revised for the first time in 1996 to take into account changes in money laundering trends and to anticipate potential future threats. |
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! |
