Frequently Asked Questions
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News Archive
FATF
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28-Oct-2008
In October 2008, the FATF adopted Guidance on the Risk-Based Approach (RBA) to Combating Money Laundering and Terrorist Financing for Legal Professionals. This Guidance was developed by the FATF in close consultation with representatives of the legal and notarial profession. This guidance supports development of a common understanding of what the RBA involves, outlines high-levels principles involved in applying the RBA, and indicates good practice for governments and legal professionals in the design and implementation of an effective RBA.
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28-Oct-2008
In October 2008, the FATF adopted Guidance on the Risk-Based Approach (RBA) to combating Money Laundering and Terrorist Financing for casinos. This Guidance was developed by the FATF in close consultation with representatives from the casinos sector. This guidance supports development of a common understanding of what the RBA involves, outlines high-levels principles involved in applying the RBA, and indicates good practice for governments and legal professionals in the design and implementation of an effective RBA.
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15-Jul-2008
This Guidance on the Risk-Based Approach to combating Money Laundering and Terrorist Financing was developed by the FATF in close consultation with representatives of the dealers in precious metals and dealers in precious stones industries. The Guidance supports the development of a common understanding of what the risk-based approach involves, outlines the high-level principles involved in applying the risk-based approach, and indicates good public and private sector practice in the design and implementation of an effective risk-based approach.
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10-Jul-2008
This report focuses on the type of electronic commerce identified as the most vulnerable to money laundering and terrorist financing (ML/TF): mediated customer-to-customer. The report also provides a number of case studies illustrating how mediated customer-to-customer systems can be exploited for ML/TF purposes.
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29-May-2008
The FATF issues its typologies report on the real estate sector. This first FATF in-depth study of the sector examines its vulnerabilities to misuse for money laundering and terrorist financing.
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22-Apr-2008
Le Groupe d'Action Financière (GAFI) et le Groupe Anti-Blanchiment de l'Afrique Orientale et Australe (GABAOA) ont tenu leur première réunion plénière conjointe au Cap, en Afrique du Sud.
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22-Apr-2008
Communiqué : le GAFI publie son rapport d'évaluation mutuelle de l'Irlande.
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22-Apr-2008
Communiqué : le GAFI publie son rapport d'évaluation de la Suède.
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22-Apr-2008
29-Feb-2008 - 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 Canada.
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22-Apr-2008
29-févr-2008 - Le Groupe d'Action Financière (GAFI) a achevé l'évaluation de la mise en application des normes de lutte contre le blanchiment de capitaux et le financement du terrorisme (LAB/CFT) à Singapour. (Document en anglais)
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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
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