Long abstract
FATF Revised Mandate 2008-2012
Approved by FATF Minsters on 12 April 2008 in Washington DC, the revised FATF Mandate determines the direction and priorities of the Task Force for 2008-2012. In specific, the new mandate deepens global surveillance of evolving criminal and terrorist threats; responds to new threats affecting the integrity of the financial system; establishes a stronger, practical and ongoing partnership with the private sector; and supports global efforts to raise standards, especially in low capacity countries. |
FATF Publications Mutual evaluation reportsThe FATF has adopted the mutual evaluation reports of Finland; Canada; Singapore; the Russian Federation; Hong Kong, China and Japan. FATF-XX - Calendar of EventsKey events for July 2008 to June 2009.
Keep informed
RSS feed for the FATF: The latest news from FATF! |