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.” 

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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