15 Jul 2011
MER, Assessment, IMF, Mutual Evaluation
Afghanistan is a member of the Asia/Pacific Group on Money Laundering and was evaluated by the IMF as part of the APG's 2nd Round of Mutual Evaluations in early 2011. The assessment report was adopted at the APG Annual Meeting in July 2011.
29 Jun 2011
financial inclusion, lcc, world bank, apg, guidance
The FATF has prepared a Guidance paper to provide support to countries and their financial institutions in designing AML/CFT measures that meet the national goal of financial inclusion, without compromising the measures that exist for the purpose of combating crime.
25 Jun 2011
Summary, Outcomes, Plenary, June 2010, Paul Vlaanderen, Princess Maxima
The Chairman's summary provides an overview of the major outcomes of the Plenary, during which India became a full member of the FATF and the mutual evaluations of the Kingdom of Saudi Arabia, India and Brazil were approved.
24 Jun 2011
strategic AML/CFT deficiencies, counter-measures
The FATF has updated its public statement issued in February 2011 which identifies jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies.
24 Jun 2011
ICRG, strategic AML/CFT deficiencies
As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.