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NCCT Reports
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pdf,279Kb,English | View long abstract
25-Feb-2009
The anti-money laundering and countering the financing of terrorism (AML/CFT) systems of Iran, Uzbekistan, Turkmenistan, Pakistan and São Tome and Principe were the subject of a statement issued during ...
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PDF,167Kb,English | View long abstract
02-Jul-2004
Summary of progress made in countries on the NCCTs list from June 2003—July 2004.
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PDF,168Kb,English | View long abstract
20-Jun-2003
Summary of progress made in countries on the NCCTs list from June 2002—June 2003.
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pdf,181Kb,English | View long abstract
21-Jun-2002
Summary of the NCCT process and progress made in listed jurisdictions from June 2001—June 2002.
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pdf,170Kb,English | View long abstract
22-Jun-2001
Update of the NCCT process since June 2000 and results of a second round of reviews.
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pdf,166Kb,English | View long abstract
22-Jun-2000
Summary of the first round of reviews of jurisdictions to determine NCCTs
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pdf,120Kb,English | View long abstract
14-Feb-2000
Summary of the FATF process and procedures for reviewing and identifying NCCTs
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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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