General Information United States

Click here to access documents on the United States.

 Membership:

  • FATF since 1990
  • APG, CFATF (Co-operating and Supporting Nations), MONEYVAL (Observer), EAG (Observer), ESAAMLG (Observer), GAFISUD (Observer)
  • Observer organisations (to FATF): AfDB, AsDB, EBRD, IADB, IOSCO, Egmont Group, IAIS, IMF, Interpol, OAS, OECD, UN, World Bank, WCO

 Useful links:

 Lead Ministry/Authority in FATF Delegation

Others Ministries/Authorities

Other useful links

Top of page

Mutual Evaluation of Germany

FATF Annual Report

Highlights from the past year
FATF-XXI Calendar of Events

Key events for July 2009 to June 2010.

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