Long abstract
Mutual Evaluation - Hong Kong, China
The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Hong Kong, China. |
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.
FATF-XXI Calendar of Events
Key events for July 2009 to June 2010. 
Keep informed
RSS feed for the FATF: The latest news from FATF! |
