Long abstract
FATF e-News - December 2007
Highlights in this edition of the FATF’s Newsletter include: a statement from the FATF on Iran’s action on AML/CFT; strengthening of the FATF’s dialogue with the private sector; guidance released on combating the financing of WMD proliferation; the evaluation of Finland’s AML/CFT system; and, the APG and FATF meeting of experts on typologies. |
FATF Publications Mutual evaluation reportsThe FATF has adopted the mutual evaluation reports of Finland, Canada, Singapore, the Russian Federation and Hong Kong, China. FATF-XX - Calendar of EventsKey events for July 2008 to June 2009. 
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