Documents
27 Sep 2011
Mutual Evaluation Report of Cyprus
MER, assessment, evaluation
Cyprus is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Cyprus was conducted by MONEYVAL.
26 Sep 2011
Mutual Evaluation of the Slovak Republic
MER, assessment, evaluation, Slovak Republic
The Slovak Republic is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in the Slovak Republic was conducted by MONEYVAL.
20 Sep 2011
FATF Annual Report 2010-2011
annual report, Luis Urrutia Corral, Mexican Presidency
This report highlights the major outcomes of the work carried out by the FATF during 2010-2011 (FATF-XXII), such as the completion of the fourth round of mutual evaluations, the work on the revision of the FATF Recommendation and the FATF's focus on corruption.
8 Sep 2011
Mutual Evaluation of Kenya
MER, assessment, evaluation, Kenya
Kenya is a member of ESAAMLG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Kenya was conducted by ESAAMLG.
8 Sep 2011
Mutual Evaluation of Lesotho
MER, assessment, evaluation, Lesotho
Lesotho is a member of ESAAMLG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Lesotho was conducted by ESAAMLG.