Long abstract
Guidance on Capacity Building for Mutual Evaluations and Implementation of the FATF Standards Within Low Capacity Countries
Recognising the particular problems faced by low capacity countries (LCC's), the FATF has produced this Guidance which identifies a number of principles, and specific mechanisms and procedures that may be used to ensure effective prioritisation and implementation of the FATF standards on money laundering and terrorist financing. |
FATF-XIX - Publications Mutual evaluation reportsThe FATF has adopted the mutual evaluation reports of Finland, Canada, Singapore, the Russian Federation and Hong Kong, China. FATF-XIX - Calendar of eventsKey events for July 2007 to June 2008. 
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