15 Dec 2011
MER, evaluation, assessment
Ecuador is a member of GAFISUD, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Ecuador was conducted by GAFISUD.
13 Dec 2011
MONEYVAL, Speech, Giancarlo del Bufalo, FATF President
During his speech at the 37th MONEYVAL Plenary Meeting in Strasbourg on 13 December 2011, FATF President Giancarlo del Bufalo, highlighted the important role that MONEYVAL plays in the global AML/CFT network as one of the senior, and consistently well-performing, FATF associated members.
29 Nov 2011
Speech, CFATF, FATF President Giancarlo Del Bufalo
In his address to the CFATF Ministerial Meeting on 25 November 2011, FATF President Giancarlo del Bufalo, congratulated CFATF on the significant progress made in improving its performance, but stressed that this reform process needs to continue as much work still lies ahead.
16 Nov 2011
giaba, sierra leone
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) issued a public statement regarding the deficiencies in the AML/CFT regime in Sierra Leone.
15 Nov 2011
Guatemala, MER, mutual evaluation, follow-up, CFATF
The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Guatemala to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in November 2010.