Published AML/CFT Reports
FATF members
The dates indicated are when the reports were discussed. Publication of the summary generally occurs immediately following the Plenary in which the report was discusses/adopted, and publication of the report usually occurs some four to five weeks later.
Australia (October 2005)
Summary (English)
Report (English)
Belgium (June 2005)
Summary (French)
Report (French)
Annexes (French)
Biennial Update - June 2007 (French)
Canada (February 2008)
Summary (English)
Report (English)
Annexes (English)
China (June 2007)
Summary (English)
Report (English)
Annexes (English)
Finland (October 2007)
Summary (English)
Report (English)
Greece (June 2007)
Summary (English)
Report (English)
Hong Kong, China (June 2008)
Summary (English)
Report (English)
Kingdom of Denmark (June 2006)
Report (English) Prepared by IMF
Iceland (October 2006)
Summary (English)
Report (English)
Ireland (February 2006)
Summary (English)
Report (English)
Italy (October 2005)
Report (English) Prepared by the IMF
Annexes (English and Italian)
Norway (June 2005)
Summary (English)
Report (English)
Annexes (English)
Portugal (October 2006)
Summary (English)
Report (English)
Annexes (English)
Russian Federation (June 2008)
Summary (English)
Report (English)
Singapore (February 2008)
Summary (English)
Report (English)
Spain (June 2006)
Summary (English)
Report (English)
Annexes (English)
Sweden (February 2006)
Summary (English)
Report (English)
Switzerland (October 2005)
Summary (French)
Summary (English)
Report (French)
Annexes (French)
Turkey (February 2007)
Summary (English)
Report (English)
United Kingdom (June 2007)
Summary (English)
Report (English)
United States (June 2006)
Summary (English)
Report (English)
Annexes (English)
FATF-style regional bodies (FSRBs)
Links to Mutual Evaluations conducted by FATF-style regional bodies
APG
CFATF
Moneyval
EAG
ESAAMLG
GAFISUD
GIABA
MENAFATF
OGBS
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