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FATF
News & Events
News
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12-Jan-2009
The Financial Action Task Force (FATF), the Financial Action Task Force on Money Laundering In South America (GAFISUD) and the International Monetary Fund (IMF) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Mexico. Click here to download a copy of the summary and the full report.
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12-Dec-2008
At its 28th meeting in Strasbourg, between 8 and 12 December 2008, the Council of Europe Committee of experts on the evaluation of anti-money laundering measures and the financing of terrorism (MONEYVAL) issued a public statement regarding the deficiencies in the AML/CFT regime in Azerbaijan.
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03-Dec-2008
The FATF President, Mr. Antonio Gustavo Rodrigues, stressed the fact that money laundering and terrorist financing techniques evolve quickly, require vigilance and an approach from a global perspective. Mr. Vasil Kirov, Moneyval Chairman, noted in his speech that the typologies effort broadens our knowledge and better equips us to fight money laundering and financing of terrorism. In his speech, H.S.H. Prince Albert II of Monaco highlights the importance of co-operation between members to exchange experiences, best practices and to ensure a harmonised approach to the problems faced.
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28-Nov-2008
The Financial Action Task Force (FATF), the MENAFATF (Middle East and North African Financial Action Task Force) and the IMF (International Monetary Fund) have jointly assessed the anti-money laundering and counter-terrorist financing measures of Qatar for compliance with the FATF Standards. Click here to download a copy of the report.
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21-Nov-2008
The Financial Action Task Force (FATF), the MENAFATF (Middle East and North African Financial Action Task Force) and the IMF (International Monetary Fund) have jointly assessed the anti-money laundering and counter-terrorist financing measures of the UAE (a GCC member) for compliance with the FATF Standards. Click here to download a copy of the report.
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17-Nov-2008
The Financial Action Task Force (FATF) and the Asia-Pacific Group on Money Laundering (APG) have jointly assessed the anti-money laundering and counter-terrorist financing measures of Japan for compliance with the FATF Standards. Click here to download a copy of the Executive Summary and the full report.
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24-Oct-2008
The FATF revised in February 2008 its Methodology for Assessing Compliance with the FATF 40 + 9 Recommendations. It is the methodology followed in the mutual evaluation program to assess countries’ anti-money laundering and counter terrorism financing (AML/CFT) systems.
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20-Oct-2008
This guidance aims to assist jurisdictions in implementing the financial provisions of paragraph 10 of United Nations Security Council Resolution (S/RES/)1803(2008).
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17-Oct-2008
Key outcomes from the FATF Plenary meeting held in Rio de Janeiro, Brazil, from 15-17 October 2008.
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16-Oct-2008
During the FATF Plenary XX in Rio de Janeiro, the FATF issued a statement concerning Iran, Uzbekistan, Turkmenistan, Pakistan and São Tome and Principe and the anti-money laundering and counter terrorist financing improvements in the northern part of Cyprus.
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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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