19 Apr 2012
Belize, CFATF, MER, mutual evaluation
The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Belize to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in May 2011.
5 Apr 2012
private sector, consultative forum
Representatives from the financial sector and other businesses and professions submitted to anti-money laundering and countering the financing of terrorism (AML/CFT) obligations, met with FATF and FATF delegates on 3-4 April.
7 Mar 2012
best practice, guidance, proliferation, wmd
This Best Practices Paper focuses specifically on information sharing and exchange related to the financing of the proliferation of weapons of mass destruction.
17 Feb 2012
Follow-up, mutual evaluation, MER, China
This follow-up report provides an overview of the main changes made to the AML/CFT system in China since the adoption of the mutual evaluation report of China in June 2007. With this report, China has been removed from the regular follow-up process.
17 Feb 2012
Chairman's summary, Del Bufalo
The FATF Plenary approved the new FATF Recommendations, issued statements concerning Argentina, Honduras and Paraguay, approved the follow-up report to the mutual evaluation of China and welcomed the Groupe d'Action Contre le Blanchiment d'Argent en Afrique Centrale (GABAC) as an observer.