Long abstract

NCCT Annual Report 2005-2006 (Seventh Review)

In October 2005, the FATF removed Nauru from the NCCTs list after Nauru abolished its 400 shell banks and therefore removed the major money laundering risk.  At its June 2006 Plenary meeting, the FATF de-listed Nigeria, recognising the progress that that country has made in implementing AML reforms, including establishing an operational financial intelligence unit and progressing money laundering investigations, prosecutions, and convictions.

FATF Annual Report

FATF Annual Report 2009-2010

Mutual Evaluation of Brazil

Mutual Evaluation of India

Mutual Evaluation of the Kingdom of Saudi Arabia

FATF-XXII Calendar of Events

Key events for July 2010 to June 2011.

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