MER, assessment, mutual evaluation

Armenia is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Armenia was conducted by MONEYVAL.

strategic AML/CFT deficiencies, counter-measures

The FATF has updated its public statement issued in June 2010 which identifies jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies.

MER, assessment, evaluation, Spain, follow-up

This follow-up report provides an overview of the main changes made to the AML/CFT system in Spain since the adoption of the mutual evaluation report of Spain in June 2006. In October 2010, the FATF recognised that Spain had made significant progress in addressing deficiencies identified in their mutual evaluation report and decided that the country should be removed from the regular follow-up process.

MER, assessment, evaluation, follow-up, Sweden

This Follow-Up Report provides an overview of the main changes made to the AML/CFT system in Sweden since the adoption of their Mutual Evaluation Report in February 2006. In October 2010, the FATF recognised that Sweden had made significant progress in addressing deficiencies identified in their mutual evaluation report and decided that the country should be removed from the regular follow-up process.

Follow-up, Denmark, Evaluation

This follow-up report provides an overview of the main changes made to the AML/CFT system in the Kingdom of Denmark since the adoption of their mutual evaluation report in June 2006. In October 2010, the FATF recognised that the Kingdom of Denmark had made significant progress in addressing deficiencies identified in their mutual evaluation report and decided that the country should be removed from the regular follow-up process.