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Strengthening the relationship between the FATF and the Private Sector

18-Nov-2009

FATF President Paul Vlaanderen highlights the importance of the Consultative Forum,  a valuable mechanism to pursue a further strengthening of the exchange of information and views between the FATF and private sector bodies across the globe.  Mr Vlaanderen addressed the FATF Consultative Forum in London on 30 September.

Mutual Evaluation of New Zealand

21-Oct-2009

The Financial Action Task Force (FATF) and the Asian/Pacific Group on Money Laundering (APG) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in New Zealand.  Click here to download a copy of the summary.

Mutual Evaluation of Aruba

19-Oct-2009

The Financial Action Task Force (FATF) and the Caribbean Financial Action Task Force (CFATF) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Aruba.  Click here to download a copy of the summary.

Rapport de suivi du rapport d’evaluation mutuelle de la Suisse

27-Oct-2009

Depuis l’adoption de son troisième Rapport d’évaluation mutuelle en octobre 2005, la Suisse a pris des mesures pour améliorer son système de lutte contre le blanchiment de capitaux et le financement du terrorisme.  Le GAFI reconnaît que ces mesures sont suffisantes pour intégrer le processus de suivi bisannuel.

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