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. |
FATF Annual Report
Highlights from the past year
The Annual Report provides an overview of the work carried out by the FATF during 2008-2009 and highlights the key outcomes that have been achieved during this year.
FATF-XXI Calendar of Events
Key events for July 2009 to June 2010.
Keep informed
RSS feed for the FATF: The latest news from FATF! |