| 13.10.2005 |
FATF will explore the symbiotic relationship among corruption, money laundering and terrorist financing |
| 10.06.2005 |
55 Jurisdictions Agree to Fight Money Laundering |
| 11.02.2004 |
FATF Welcomes China as Observer |
| 22.10.2004 |
FATF targets cross-border cash movements
|
| 14.10.2004 |
FATF to issue additional guidance on Terrorist Financing and Money Laundering
|
| 02.07.2004 |
FATF tackles terrorism financing, delists Guatemala
|
| 24.06.2004 |
FATF Plenary meeting 30 June-2 July 2004
|
| 14.05.2004 |
FATF Mandate renewed for eight years
|
| 06.05.2004 |
Ministers of the FATF to meet in Paris 14 May 2004
|
| 27.02.2004 |
FATF strengthens global anti-money laundering and anti-terrorist financing campaign (english only)
|
| 19.02.2004 |
FATF meets in Paris 24-27 February 2004
|
| 03.11.2003 |
FATF Decides to impose counter measures on Myanmar
|
| 03.10.2003 |
FATF intensifies anti-terrorist financing campaign (english only)
|
| 25.09.2003 |
FATF plenary meets in Stockholm
|
| 10.09.2003 |
FATF leads international efforts to combat terrorist financing (english only)
|
| 20.06.2003 |
New anti-Money Laundering standards released
|
| 13.06.2003 |
FATF to publish revised Forty Recommendations against money laundering
|
| 13.03.2003 |
FATF decides not to impose counter-measures on the Philippines
|
| 14.02.2003 |
FATF withdraws counter-measures with respect to Ukraine and decides on date for counter-measures to Philippines
|
| 06.02.2003 |
FATF plenary to meet 11-14 February
|
| 20.12.2002 |
FATF decides to impose counter-measures on Ukraine; no counter-measures to apply against Nigeria at this time
|
| 11.10.2002 |
Russia, Dominica, Niue, and Marshall Islands removed from FATF's list of non-cooperative countries and territories
|
| 04.10.2002 |
FATF to meet 9-11 October 2002
|
| 10.09.2002 |
FATF calls on all countries to join combat against terrorist financing
|
| 21.06.2002 |
FATF Annual Report for 2001-2002 released
|
| 10.06.2002 |
FATF to publish annual report and report on Non-Cooperative Countries and Territories
|
| 31.05.2002 |
FATF releases public consultation paper on the review of the Forty Recommendations
|
| 01.02.2002 |
FATF acts against terrorist financing, money laundering and non-cooperative jurisdictions
|
| 22.01.2002 |
FATF Plenary to meet from 30 January to 1 February 2002 at the Hong Kong Convention and Exhibition Centre
|
| 18.12.2001 |
No FATF counter-measures to apply against the Philippines for now
|
| 05.12.2001 |
FATF decides to impose counter-measures on Nauru
|
| 31.10.2001 |
FATF cracks down on Terrorist Financing
|
| 25.10.2001 |
FATF meets in emergency session 29-30 October 2001, Washington, D.C.
|
| 05.10.2001 |
FATF to hold an extraordinary meeting
|
| 07.09.2001 |
Developments in Non-Cooperative Countries and Territories
|
| 29.08.2001 |
The FATF reports on progress made by Non-Cooperative Countries or Territories
|
| 22.06.2001 |
FATF 2000-2001 Annual Report and update on NCCT list released
|
| 13.06.2001 |
Annual Report and report on Non-Cooperative Countries and Territories to be published on 22 June 2001
|
| 01.02.2001 |
Progress report on Non-Cooperative Countries or Territories
|
| 24.01.2001 |
The FATF reports on current laundering trends and on progress made by Non-Cooperative Countries or Territories
|
| 07.11.2000 |
FATF lifts its warning about Austrian anonymous savings passbooks
|
| 11.10.2000 |
FATF lifts its warning about investment law in Seychelles
|
| 05.10.2000 |
Progress report on Non-Cooperative Countries and Territories
|
| 27.09.2000 |
FATF to expand its anti-money laundering campaign and review of Non-Cooperative Countries and Territories
|
| 22.06.2000 |
FATF 1999-2000 Annual Report released
|
| 16.06.2000 |
FATF to publish on 22 June annual report and report on Non-Cooperative Countries and Territories
|
| 15.06.2000 |
FATF welcomes proposed Austrian legislation to eliminate anonymous passbooks
|
| 14.02.2000 |
The FATF publishes a report on non-cooperative jurisdictions in the international fight against money laundering
|
| 03.02.2000 |
Austria suspended as a member of the FATF in June 2000 unless action taken on anonymous passbooks
|
| 24.01.2000 |
FATF reports on latest money laundering trends
|
| 02.07.1999 |
Invitation to three Latin American countries to join as observers
|
| 11.02.1999 |
FATF issues a warning about Austrian anonymous savings passbooks
|
| 02.02.1999 |
FATF reports on latest money laundering trends
|
| 18.06.1998 |
1997-1998 Annual Report released
|
| 28.04.1998 |
FATF calls for world-wide alliance against money laundering |
| 04.02.1998 |
Report issued on money laundering trends and techniques
|
| 12.06.1997 |
1996-1997 Annual Report released
|
| 30.01.1997 |
FATF issues report on money laundering trends and techniques
|
| 12.12.1996 |
FATF welcomes anti-money laundering law in Turkey
|
| 19.09.1996 |
FATF issues a statement about the lack of anti-money laundering law in Turkey
|
| 28.06.1996 |
1995-1996 Annual Report released
|
| 29.04.1996 |
Money Laundering Seminar FATF/OECD/BSEC
|
| 01.02.1996 |
FATF condemns new investment law in Seychelles
|
| 09.06.1995 |
1994-1995 Annual Report released
|
| 14.06.1994 |
FATF to continue fight against money laundering
|
| 25.06.1993 |
FATF 1992-1993 Annual Report released
|
| 11.09.1992 |
World effort to stop money laundering stepped up (english only)
|
| 22.06.1992 |
FATF 1991-1992 Annual Report released
|
| 04.06.1991 |
Ministerial Press Communiqué |
| 16.07.1989 |
G7 Summit, Paris
|
