FATF Newsletter and Brochure
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News Archive
FATF
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21-Apr-2008
Le GAFI est préoccupé par l'absence dans la République islamique d'Iran d'un système complet de lutte contre le blanchiment de capitaux et le financement du terrorisme.
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21-Apr-2008
Discours prononcé par le Secrétaire Général du Conseil de l'Europe, à l'Assemblée plénière conjointe du Groupe d'Action Financière (GAFI) et au Comité d'experts du Conseil de l'Europe sur l'évaluation de l'efficacité des mesures anti-blanchiment (MONEYVAL) à Strasbourg du 21 au 23 février.
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21-Apr-2008
Résultats clés de la réunion plénière du GAFI qui a eu lieu à Paris, les 10-12 octobre 2007.
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21-Apr-2008
Lignes directrices relatives à la mise en oeuvre des interdictions financières liées aux activités couvertes par la Résolution 1737 du Conseil de Sécurité des Nations Unies. Ce rapport a été publié par le GAFI en octobre 2007. (Document uniquement disponible en anglais).
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21-Apr-2008
Les principales conclusions de la réunion plénière du GAFI qui s'est tenue à Paris, du 27 au 29 juin 2007.
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www.fatf-gafi.org: Service interruption on Thursday 17 April
16-Apr-2008
www.fatf-gafi.org: The FATF must interrupt its Internet link for approximately 15 minutes between 7.00 and 9.00 a.m. (Paris time) in order to increase its bandwidth and provide you with a faster connection to our website. We apologise for this inconvenience and thank you for your understanding.
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14-Mar-2008
This study examines the means used by terrorists to raise funds and the wide variety of methods used to move money within and between organisations. The adaptability and opportunism shown by terrorist organisations suggests that all the methods that exist to move money around the globe are to some extent at risk.
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07-Mar-2008
The Guidance set out within this document is primarily intended to support low capacity countries (LCCs) in implementing the FATF standards in a manner reflecting their national institutional systems, is consistent with the ML/FT risks they face, and takes account of their limited resources.
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14-Feb-2008
The FATF is recruiting a senior expert (Senior Policy Analyst / AML-CFT, A4 level) to carry-out analytical work on anti-money laundering and combating terrorist financing issues and represent the FATF at the international level. The deadline for applications is 22 February 2008. For more information on the post and the application procedure, please click here and see reference 002541. Applicants must apply via the OECD website from the page linked to above.
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14-Feb-2008
The FATF is recruiting an Electronic information management officer (B5 level) to carry-out various tasks of information and web management, quality control, and support and training. S/he will work under the supervision of the Head of the FATF Secretariat and of one of the Senior Policy Analysts. For more information on the post and the application procedure, please click here and see reference 002542. Applicants must apply via the OECD website from the page linked to above.
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FATF Publications
Mutual evaluation reports
The FATF has adopted the mutual evaluation reports of Finland, Canada, Singapore, the Russian Federation and Hong Kong, China.
Calendar of Events XX
Key events for July 2008 to June 2009.
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