Long abstract
FATF e-News - May 2007
Highlights in this edition of the FATF’s Newsletter include: the joint plenary meeting of Moneyval and the FATF; the evaluation of Turkey’s AML/CFT system; India joining the FATF as an observer; money laundering associated with VAT carousel fraud; and, the FATF’s dialogue with the private sector. |
FATF Publications Mutual evaluation reportsThe FATF has adopted the mutual evaluation reports of Finland, Canada, Singapore, the Russian Federation and Hong Kong, China. Calendar of Events XXKey events for July 2008 to June 2009. 
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