Documents
8 Sep 2011
Mutual Evaluation of Mozambique
MER, assessment, evaluation, Mozambique
Mozambique is a member of ESAAMLG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Mozambique was conducted by ESAAMLG.
29 Jul 2011
Laundering the Proceeds of Corruption
typologies, methods, corruption, laundering, wgtyp
In the larger framework of its work on corruption, the FATF has prepared a study on the links between corruption and money laundering. This report identifies key vulnerabilities within the current AML/CFT framework and discusses some of the obstacles to the recovery of corruption.
25 Jul 2011
Mutual Evaluation of Guyana
MER, assessment, evaluation, Guyana
Guyana is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Guyana was conducted by CFATF.
22 Jul 2011
Mutual Evaluation of Montserrat
MER, assessment, evaluation, Montserrat
Montserrat is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Montserrat was conducted by CFATF.
21 Jul 2011
Mutual Evaluation Papua New Guinea
MER, assessment, evalatuion, Papua New Guinea, World Bank
Papua New Guinea is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Papua New Guinea was conducted by the World Bank, the evaluation report was adopted by APG.