FATF Newsletter and Brochure
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News Archive
Meeting FATF Standards
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24-Oct-2007
FATF third mutual evaluation report of Finland adopted by the FATF plenary in October 2007.
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04-Oct-2005
The Financial Action Task Force, the international standards setter for combating money laundering and terrorist financing, will hold a plenary meeting in Paris on 12–14 October.
Plenary participants will discuss the two-fold links between corruption and money laundering/terrorist financing: the proceeds of corruption are likely to be laundered; corrupt institutions are liable to impede efforts to stop money laundering or to counter terrorist financing. These discussions ......
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21-Jun-2005
The Financial Action Task Force and the Asia/Pacific Group on Money Laundering (APG) held their first joint Plenary meeting in Singapore with a view to better combating money laundering (ML) and terrorist financing (TF) in the Asia-Pacific region. Jean-Louis Fort, who has lead the FATF during France’s presidency, underlined the success of the meeting: “Countries in Asia have acted to close loop-holes and clean up their financial systems. A lot has been accomplished and a lot is still left to do.”
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