25 Jun 2010
They key findings of the mutual evaluation report which summarises the anti-money laundering (AML)/combating the financing of terrorism (CFT) measures in place in the Federative Republic of Brazil as of the time of the on-site visit (26 October to 7 November 2009), and shortly thereafter.
23 Jul 2009
The Annual Report provides an overview of the work carried out by the FATF during 2008-2009 and highlights the key outcomes that have been achieved during this year under the Presidency of Antonio Gustavo Rodrigues of Brazil.
3 Jul 2000
Portugal chaired the seventh FATF Plenary year. During this plenary year, Argentina, Brazil and Mexico became full members of the FATF.