23 Jun 2006
Key findings of the Mutual Evaluation of the United States. The report describes and analyses the anti-money laundering and counter-terrorist financing (AML/CFT) laws, regulations and other measures that have been put in place by the United States.
1 Jul 1996
The seventh FATF Plenary year was chaired by the United States. Major achievements of this Plenary year included the completion of the stocktaking review of the forty FATF Recommendations and the adoption of a policy for assessing the performance of non-member governments.