Long abstract
FATF Statement of 28 February 2008
The FATF is concerned about the lack of comprehensive AML/CFT systems in Uzbekistan, Iran, Pakistan, Turkmenistan, São Tomé and Príncipe and the northern part of Cyprus. |
FATF-XIX - Publications Mutual evaluation reportsThe FATF has adopted the mutual evaluation reports of Finland, Canada and Singapore. FATF-XIX - Calendar of eventsKey events for July 2007 to June 2008. 
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