Long abstract

NCCT Annual Report 2004-2005 (Sixth Review)

In order to reduce the vulnerability of the international financial system, increase the worldwide effectiveness of anti-money laundering measures, and recognise the progress made in these areas, in the last year the FATF agreed to the following steps: Removal of Cook Islands, Indonesia, and Philippines from the Non-Cooperative Countries and Territories (NCCTs) list in February 2005.

Mutual Evaluation of Germany

FATF Annual Report

Highlights from the past year
FATF-XXI Calendar of Events

Key events for July 2009 to June 2010.

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