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		      <title>FATF</title>
		      <link>http://www.oecd.org/pages/0,3417,en_32250379_32235720_1_1_1_1_1,00.html?rssChId=32235720</link>
		      <description><![CDATA[The Financial Action Task Force (FATF) is an inter-governmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing. The FATF is therefore a 'policy-making body' that works to generate the necessary political will to bring about legislative and regulatory reforms in these areas. The FATF has published 40 + 9 Recommendations in order to meet this objective.  More...  
All publications and documents ]]></description>
		      <copyright>(c) OECD. All rights reserved</copyright>
			  <language>en</language>			  
		      <pubDate>Mon Dec 19 10:59:31 CET 2011</pubDate>
		      <lastBuildDate>Mon Dec 19 10:59:31 CET 2011</lastBuildDate>
		      <docs>http://www.oecd.org/RSS</docs>
		      <managingEditor>webmaster@oecd.org</managingEditor>
		      <webMaster>webmaster@oecd.org</webMaster>			  
			  
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							         <title><![CDATA[MONEYVAL's role in the global AML/CFT network]]></title>
							         <link><![CDATA[http://www.oecd.org/document/37/0,3746,en_32250379_32236879_49284773_1_1_1_1,00.html?rssChId=32235720]]></link>
							         <description><![CDATA[During his speech at the 37th MONEYVAL Plenary Meeting in Strasbourg, FATF President Giancarlo del Bufalo, highlighted the important role that MONEYVAL plays in the global AML/CFT network as one of the senior, and consistently well-performing, FATF associated members.]]></description>
							         <pubDate>Mon Dec 19 00:00:00 CET 2011</pubDate>
							         <guid><![CDATA[http://www.oecd.org/pages/0,3417,en_32250379_32235720_1_1_1_1_1,00.html?rssChId=32235720#49285948]]></guid>
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							         <title><![CDATA[CFATF's progress in improving performance]]></title>
							         <link><![CDATA[http://www.oecd.org/document/55/0,3746,en_32250379_32236879_49141367_1_1_1_1,00.html?rssChId=32235720]]></link>
							         <description><![CDATA[In his address to the CFATF Ministerial Meeting on 25 November 2011, FATF President Giancarlo del Bufalo, congratulated CFATF on the significant progress made in improving its performance, but stressed that this reform process needs to continue as much work remains to be done.]]></description>
							         <pubDate>Tue Nov 29 00:00:00 CET 2011</pubDate>
							         <guid><![CDATA[http://www.oecd.org/pages/0,3417,en_32250379_32235720_1_1_1_1_1,00.html?rssChId=32235720#49141546]]></guid>
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							         <title><![CDATA[GIABA Statement on Sierra Leone]]></title>
							         <link><![CDATA[http://www.oecd.org/dataoecd/27/2/49071973.pdf]]></link>
							         <description><![CDATA[At its 16th meeting of the Technical Commission / Plenary, in Lomé, Togo held on 15 and 16 November 2011, the Intergovernmental Action Group against Money Laundering in West Africa (GIABA) issued a public statement regarding the deficiencies in the AML/CFT regime in Sierra Leone.]]></description>
							         <pubDate>Mon Nov 21 00:00:00 CET 2011</pubDate>
							         <guid><![CDATA[http://www.oecd.org/pages/0,3417,en_32250379_32235720_1_1_1_1_1,00.html?rssChId=32235720#49072012]]></guid>
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							         <title><![CDATA[Outcomes of the FATF Plenary, Paris, 27-28 October 2011]]></title>
							         <link><![CDATA[http://www.oecd.org/document/38/0,3746,en_32250379_32235720_48966374_1_1_1_1,00.html?rssChId=32235720]]></link>
							         <description><![CDATA[The Chairman's summary provides an overview of the major outcomes of the FATF Plenary meeting, during which the FATF approved the follow-up report to the mutual evaluation of Greece and statements concerning Argentina and Bangladesh as well as an update on AML/CFT improvements in the Ukraine. ]]></description>
							         <pubDate>Fri Oct 28 00:00:00 CEST 2011</pubDate>
							         <guid><![CDATA[http://www.oecd.org/pages/0,3417,en_32250379_32235720_1_1_1_1_1,00.html?rssChId=32235720#48967302]]></guid>
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							         <title><![CDATA[FATF identifies jurisdictions with strategic deficiencies]]></title>
							         <link><![CDATA[http://www.oecd.org/document/11/0,3746,en_32250379_32236992_48967435_1_1_1_1,00.html?rssChId=32235720]]></link>
							         <description><![CDATA[In order to protect the financial system from money laundering and terrorist financing risk and as part of on-going efforts in this area, the FATF has identified and will work with jurisdictions with strategic AML/CFT deficiencies.]]></description>
							         <pubDate>Fri Oct 28 00:00:00 CEST 2011</pubDate>
							         <guid><![CDATA[http://www.oecd.org/pages/0,3417,en_32250379_32235720_1_1_1_1_1,00.html?rssChId=32235720#48967443]]></guid>
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							         <title><![CDATA[Advancing AML/CFT initiatives in the South and Eastern Africa Region - ESAAMLG Council of Ministers Meeting]]></title>
							         <link><![CDATA[http://www.oecd.org/document/59/0,3746,en_32250379_32236879_48645627_1_1_1_1,00.html?rssChId=32235720]]></link>
							         <description><![CDATA[In his address to the ESAAMLG Council of Ministers Meeting, FATF President Mr. Del Bufalo acknowledged the progress made by ESAAMLG in advancing AML/CFT initiatives in the South and Eastern Africa Region but also highlighted some of the challenges that remained to improve implementation of the standards in the region.]]></description>
							         <pubDate>Thu Sep 08 00:00:00 CEST 2011</pubDate>
							         <guid><![CDATA[http://www.oecd.org/pages/0,3417,en_32250379_32235720_1_1_1_1_1,00.html?rssChId=32235720#48646248]]></guid>
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							         <title><![CDATA[Mutual Evaluation of the State of Kuwait]]></title>
							         <link><![CDATA[http://www.oecd.org/document/0/0,3746,en_32250379_32236963_48305152_1_1_1_1,00.html?rssChId=32235720]]></link>
							         <description><![CDATA[The evaluation of anti-money laundering (AML) and combating the financing of terrorism (CFT) measures in place in the State of Kuwait concluded that their AML/CFT framework has many shortcomings. There is currently no significant money laundering or terrorist financing threat in the State of Kuwait, but given the development of their financial sector, this could potentially change.  The full report of the  Mutual Evaluation of the State of Kuwait is now available, the Executive Summary was published on 1 July 2011.]]></description>
							         <pubDate>Mon Sep 05 00:00:00 CEST 2011</pubDate>
							         <guid><![CDATA[http://www.oecd.org/pages/0,3417,en_32250379_32235720_1_1_1_1_1,00.html?rssChId=32235720#48623531]]></guid>
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							         <title><![CDATA[Mutual Evaluation of the Sultanate of Oman]]></title>
							         <link><![CDATA[http://www.oecd.org/document/23/0,3746,en_32250379_32236963_48304599_1_1_1_1,00.html?rssChId=32235720]]></link>
							         <description><![CDATA[The level of compliance with the FATF Recommendations for the anti-money laundering and counter-terrorist financing regime of the Sultanate of Oman is comparatively high for the region, and the legal framework is sound.  However, the overall effectiveness was noted to be lacking in some areas.  The full report of the Mutual Evaluation of the Sultanate of Oman is now available, the Executive Summary was published on 1 July 2011.]]></description>
							         <pubDate>Wed Aug 10 00:00:00 CEST 2011</pubDate>
							         <guid><![CDATA[http://www.oecd.org/pages/0,3417,en_32250379_32235720_1_1_1_1_1,00.html?rssChId=32235720#48305423]]></guid>
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							         <title><![CDATA[Laundering the Proceeds of Corruption]]></title>
							         <link><![CDATA[http://www.oecd.org/document/63/0,3746,en_32250379_32237202_48472703_1_1_1_1,00.html?rssChId=32235720]]></link>
							         <description><![CDATA[In the larger framework of its work on corruption, the FATF has prepared a study on the links between corruption and money laundering.  The report identifies key vulnerabilities within the current AML/CFT framework and discusses some of the obstacles to the recovery of corruption. ]]></description>
							         <pubDate>Fri Jul 29 00:00:00 CEST 2011</pubDate>
							         <guid><![CDATA[http://www.oecd.org/pages/0,3417,en_32250379_32235720_1_1_1_1_1,00.html?rssChId=32235720#48470553]]></guid>
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							         <title><![CDATA[Organised Maritime Piracy and Related Kidnapping for Ransom]]></title>
							         <link><![CDATA[http://www.oecd.org/document/51/0,3746,en_32250379_32237202_48426547_1_1_1_1,00.html?rssChId=32235720]]></link>
							         <description><![CDATA[In recent years, there has been a growing concern over organised piracy on the high seas and kidnapping for ransom.  These activities present a number of potential risks to the international financial system and challenges to the law enforcement and regulatory framework worldwide.  The FATF has completed a study that provides an overview of this problem and analyses the related money flows.]]></description>
							         <pubDate>Thu Jul 21 00:00:00 CEST 2011</pubDate>
							         <guid><![CDATA[http://www.oecd.org/pages/0,3417,en_32250379_32235720_1_1_1_1_1,00.html?rssChId=32235720#48426596]]></guid>
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							         <title><![CDATA[Money Laundering Risks Arising from Trafficking of Human Beings and Smuggling of Migrants]]></title>
							         <link><![CDATA[http://www.oecd.org/document/41/0,3746,en_32250379_32237202_48412265_1_1_1_1,00.html?rssChId=32235720]]></link>
							         <description><![CDATA[FATF has carried out a study which describes the money flows related to trafficking of human beings and smuggling of migrants.  This report attempts to assess their scale and provides red-flag indicators for the various destination / origin countries and different sectors.]]></description>
							         <pubDate>Wed Jul 20 00:00:00 CEST 2011</pubDate>
							         <guid><![CDATA[http://www.oecd.org/pages/0,3417,en_32250379_32235720_1_1_1_1_1,00.html?rssChId=32235720#48417513]]></guid>
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							         <title><![CDATA[Giancarlo Del Bufalo’s Keynote Address to APG in Kochi, India]]></title>
							         <link><![CDATA[http://www.oecd.org/document/63/0,3746,en_32250379_32236879_48415871_1_1_1_1,00.html?rssChId=32235720]]></link>
							         <description><![CDATA[On the occasion of the APG’s 14th Annual Meeting, hosted by India as co-Chair of the APG, the new FATF President, Mr. Giancarlo Del Bufalo, stressed the importance of compliance with international AML/CFT standards and outlined current work on the revision of the FATF Standards. He also highlighted FATF’s reliance on strong Associate Members, such as the APG, in order to ensure effective implementation of the these standards at a global level.]]></description>
							         <pubDate>Wed Jul 20 00:00:00 CEST 2011</pubDate>
							         <guid><![CDATA[http://www.oecd.org/pages/0,3417,en_32250379_32235720_1_1_1_1_1,00.html?rssChId=32235720#48416103]]></guid>
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							         <title><![CDATA[Anti-money laundering and terrorist financing measures and financial inclusion]]></title>
							         <link><![CDATA[http://www.oecd.org/document/4/0,3746,en_32250379_32235720_48294212_1_1_1_1,00.html?rssChId=32235720]]></link>
							         <description><![CDATA[The FATF has prepared a Guidance paper to provide support to countries and their financial institutions in designing anti-money laundering and terrorist financing measures that meet the national goal of financial inclusion, without compromising the measures that exist for the purpose of combating crime.]]></description>
							         <pubDate>Thu Jun 30 00:00:00 CEST 2011</pubDate>
							         <guid><![CDATA[http://www.oecd.org/pages/0,3417,en_32250379_32235720_1_1_1_1_1,00.html?rssChId=32235720#48301236]]></guid>
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