Iceland
- Member of the FATF since 1992
Documents
13 Oct 2006
Mutual Evaluation of Iceland
Key findings of the Mutual Evaluation Report of Iceland, which was adopted by the FATF Plenary in October 2006.
Iceland - useful links
Lead Ministry/Authority in FATF Delegation
Others Ministries/Authorities
- Financial Supervisory Authority (FME) [Financial Intelligence Unit] (is)
- Government Offices of Iceland (en-is)
- Icelandic Police (en-is)
- Ministry of industry and Commerce (en-is)
- Ministry of Foreign Affairs (en-is)
- Ministry of Finance (en-is)
Other useful links
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Statistic iceland (en-is)