18 Apr 2011
Follow-up report, mutual evaluation, CFATF, Turks and Caicos
The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by the Turks and Caicos Islands to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in October 2008.
13 Apr 2011
MER, Assessment, Mutual Evaluation, MONEYVAL
Albania is a member of Moneyval, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Albania was conducted by Moneyval.
12 Apr 2011
MER, mutual evaluation, assessment
Czech Republic is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Czech Republic was conducted by MONEYVAL.
25 Feb 2011
strategic AML/CFT deficiencies, counter-measures
The FATF has updated its public statement issued in October 2010 which identifies jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies.
25 Feb 2011
MER, Evaluation, assessment, Singapore
Following the adoption of its second Mutual Evaluation (MER) in October 2008, and in accordance with the normal FATF follow-up procedures, Singapore was required to provide information on the measures it has taken to address the deficiencies identified in the MER. Since October 2008, Singapore has been taking action to enhance its AML/CFT regime in line with the recommendations in the MER. The FATF recognizes that Singapore has made significant progress and that Singapore should henceforward report on a biennial basis on the actions it will take in the AML/CFT area.