|
|
Meeting FATF Standards
Members of the FATF and of FATF-style regional bodies (FSRBs) are strongly committed to the discipline of multilateral peer review. The mutual evaluation programme is the primary instrument by which the FATF and FSRBs monitor progress made by member governments in implementing the FATF Recommendations.
The FATF also has a policy for dealing with jurisdictions with very weak AML/CFT systems which pose a risk to the international financial system (see the FATF statements of concern - Press Releases - and Non Cooperative Countries and Territories).
What's new
|
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.
|
|
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.
|
|
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.
|
|
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.
|
|
English | View long abstract
20-Jun-2008
The Financial Action Task Force (FATF), the Eurasian Group (EAG) and Moneyval have jointly assessed the anti-money laundering and counter-terrorist financing measures of the Russian Federation for compliance with the FATF standards.
|
|
English | View long abstract
21-Jul-2008
The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Hong Kong, China.
|
|
English | View long abstract
29-Feb-2008
The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Singapore.
|
|
English | View long abstract
29-Feb-2008
The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Canada.
|
See more news and events…
Top of page
|
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.
|
Keep informed
