International Best Practices / Meilleures Pratiques Internationales

Glossaries

40 Recommendations FATF Methodology

FATF Newsletter

April 2009

FATF-XX Publications

Mutual evaluation reports

The FATF has adopted the mutual evaluation reports of the Russian Federation; Hong Kong, China; the UAE; Qatar; Japan; Mexico; and South Africa.

FATF-XXI Calendar of Events

Key events for July 2009 to June 2010.

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Money Laundering through the Football Sector

Mutual Evaluation of South Africa