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Actualités

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.

Follow Up Report to the Mutual Evaluation of the United Kingdom

10-nov.-2009

The United Kingdom has made significant progress in addressing deficiencies identified in the June 2007 Mutual Evaluation report. The United Kingdom has therefore been removed from the regular follow-up process and will henceforth report on any further improvements to its Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) system on a biennial basis.

Mutual Evaluation of New Zealand

03-nov.-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.  The full report  is now available for download, the Executive Summary was published on 21 October 2009.

Mutual Evaluation Report of Aruba, Kingdom of the Netherlands

30-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. The full report is now available for download. The Executive Summary was published on 19 October.

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Les normes et la méthodologie du GAFI

Rapport annuel du GAFI 2008-2009

Les publications du GAFI-XX

Rapports d'évaluation mutuelle

Le GAFI a approuvé les rapports d’évaluations mutuelles de la Fédération de Russie, de Hong Kong,Chine, des Emirates Arabes Unis, du Qatar, du Japon, du Mexique et de l'Afrique du Sud.

Évènements du GAFI-XXI

Évènements principaux de juillet 2009 à juin 2010.

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RSS pour le GAFI : les dernières nouvelles du GAFI !

Le blanchiment de capitaux et le financement du terrorisme dans le secteur des valeurs mobilières

Evaluation mutuelle de l'Autriche