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 Membership:
  • Member of the FATF since 2007
  • EAG
  • Observer organisations (to FATF): ADB, IAIS, IOSCO, IMF, Interpol, UN, World Bank, WCO

 Useful links:

Lead Ministry/Authority in FATF Delegation

Other Ministries/Authorities

Other useful links
Also available:
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FAQ

Member Countries and Organisations FAQ

Typologies

Money Laundering and Terrorist Financing in the Securities Sector

Mutual Evaluation of Germany

Other Mutual Evaluation reports

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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