International Best Practices / Meilleures Pratiques Internationales

Glossaries

40 Recommendations FATF Methodology

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 Newsletter: April 2009

Mutual Evaluation of New Zealand

Other Mutual Evaluation reports

Money Laundering and Terrorist Financing in the Securities Sector

FATF-XXI Calendar of Events

Key events for July 2009 to June 2010.

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