Long abstract

Typologies Report 2003-2004

2003-2004 Report on Money Laundering and Terrorist Financing Typologies

FATF Publications

Mutual evaluation reports

The FATF has adopted the mutual evaluation reports of Finland; Canada; Singapore; the Russian Federation; Hong Kong, China and Japan.

FATF-XX - Calendar of Events

Key events for July 2008 to June 2009.

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