30 Sep 2010
MER, assessment, evaluation, Hungary, IMF
Hungary is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Hungary was conducted by the International Monetary Fund (IMF) and adopted by MONEYVAL.
15 Aug 2010
mer, assessment, evaluation
The ESAAMLG Council of Ministers approved and adopted the mutual evaluation report for the Union of Comoros. The Report was prepared by the International Monetary Fund (IMF). The Report was first discussed by the ESAAMLG Task Force of Senior Officials before it was adopted by the Council of Ministers in August 2010.
30 Jul 2010
Annual Report, Paul Vlaanderen, Dutch Presidency
This report provides an overview of work carried out by the FATF during 2009-2010 (FATF-XXI) and highlights key outcomes, such as the accession of the Republic of Korea and India as 35th and 36th member of the FATF.
27 Jul 2010
Global Threat Assessment, GTA
This is an assessment of the global systemic money laundering and terrorist financing threats. The document it is aimed at raising the level of understanding of these threats and their negative impact, and help governments to take decisive action to minimise the harms they can cause.
15 Jul 2010
MER, evaluation, assessment, Tonga
Tonga is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Tonga was conducted by APG.