Long abstract

Interpretative Note to SR VIII (Non-Profit Organisations)

The FATF adopted an interpretative note which clarifies the requirements of Special Recommendation VIII on non-profit organisations.  The note further explains the objectives of the Recommendation and offers specific measures that countries should put into place to ensure that their non-profit secotrs are not misused for terrorist financing purposes.

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.

Mutual Evaluation of Austria

FATF-XXI Calendar of Events

Key events for July 2009 to June 2010.

Keep informed

RSS feed for the FATF: The latest news from FATF!