typologies, new payment methods

This report compares the "potential risks" described in the 2006 report on New Payment Methods to the "actual risks" based on new case studies and typologies. The report also describes a number of indicators of suspicious activity. These red flag indicators will help NPM service providers and other financial institutions to detect ML/TF activities.

typologies, trust and company service, tcsp

Trust and Company Service Providers (TCSPs) provide an important link between financial institutions and many of their customers. This comprehensive typologies report evaluates the effectiveness of the practical applications of the FATF 40+9 Recommendations as they relate to TCSPs.

Summary, Outcomes, Plenary, October 2010, Luis Urrutia Corral

The Chairman's summary provides an overview of the major outcomes of the meeting of the FATF Plenary, during which the mutual evaluation of Argentina was approved, as well as follow-up reports of the Kingdom of Denmark, Spain and Sweden. The FATF Plenary also provided an update on AML/CFT improvements in Qatar and Azerbaijan

MER, Assessment, Evaluation, biennial update

Portugal provided its second biennial update on the legislative developments since September 2008, when it provided its first biennial update. The Mutual Evaluation of Portugal was adopted by the FATF Plenary in October 2006.

Dominica, Mutual Evaluation, MER, CFATF,

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Dominica to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in July 2009.