18 Jan 2011
CFATF, Virgin Islands, MER, mutual evaluation
The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by the British Virgin Islands to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in November 2008.
15 Dec 2010
MER, evaluation, Guinea Bissau
Guinea Bissau is a member of GIABA, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Guinea Bissau was conducted by GIABA.
1 Dec 2010
MENAFATF, MER, Assessment, Algeria
Algeria is a member of MENAFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Algeria was conducted by MENAFATF.
5 Nov 2010
MER, mutual evaluation, assessment, Argentina
This is the FATF’s third mutual evaluation of Argentina (and second joint FATF/GAFISUD evaluation of Argentina). Since the last evaluation, finalised in June 2004, Argentina has not made adequate progress in addressing a number of deficiencies identified at that time, and the legal and preventive AML/CFT measures that are in place lack effectiveness.
5 Nov 2010
FATF President, Luis Urrutia Corral, speech, CFATF
By FATF President Luis Urrutia Corral at the XVII Caribbean Financial Action Task Force (CFATF) Council of Ministers Meeting, George Town, Grand Cayman, Cayman Islands.