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.

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.

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.

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.

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.