Long abstract

FATF will explore the symbiotic relationship among corruption, money laundering and terrorist financing


Over 400 delegates from 32 jurisdiction and 16 international organisations attended the FATF Plenary meeting held in Paris on 12-14 October. Professor Kader Asmal, of the Republic of South Africa assumed the chairmanship of the Financial Action Task Force (FATF).  He noted that his country is one of the newest members of the organisation, having joined the FATF  in June 2003.  “I am proud to lead this organisation. This demonstrates the strong commitment of African countries to take a role in combating the scourges of international crime.” 

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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