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FATF Standards
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pdf,401Kb,English | View long abstract
02-Jul-2009
This FATF Guidance document assists countries with their implementation of measures to freeze terrorist-related funds or other assets without delay pursuant to relevant United Nations Security Council Resolutions and in accordance with the FATF Standards.
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pdf,955Kb,English | View long abstract
24-Oct-2008
The Methodology for Assessing Compliance with the FATF 40 + 9 Recommendations is the methodology followed in the mutual evaluation program to assess countries’ AML/CFT systems. It was revised by the FATF in October 2008.
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pdf,63Kb,English | View long abstract
29-Feb-2008
Revision of the Interpretative Note to SR VII on measures for dealing with cross-border wire transfers.
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pdf,121Kb,Dutch | View long abstract
22-Oct-2004
De witwasmethoden en -technieken veranderen voortdurend als reactie op de ontwikkeling van tegenmaatregelen. De afgelopen jaren heeft de Financiële Actie Groep inzake witwassen (verder aangeduid als de ...
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PDF,138Kb,French | View long abstract
22-Oct-2004
Les méthodes et techniques de blanchiment de capitaux évoluent au gré des contre-mesures qui sont déployées. Ces dernières années, le Groupe d’action financière (GAFI) a pris note du développement de ...
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pdf,239Kb,English | View long abstract
22-Oct-2004
Money laundering methods and techniques change in response to developing counter-measures. In recent years, the Financial Action Task Force has noted increasingly sophisticated combinations of techniques, ...
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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.
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