MER, Greece, Evaluation, Assessment, Follow up

The FATF has released an interim follow-up report, setting out progress made since the report of the third mutual evaluation of Greece, which was published in June 2007.

MER, Germany, Mutual Evaluation, assessment, IMF

This report summarises the anti-money laundering and counter-terrorist financing measures (AML/CFT) that were in place in Germany at the time of the on-site visit (15 May – 5 June 2009) and immediately thereafter. It describes and analyses these measures and offers recommendations on how to strengthen certain aspects of the system. It also assesses Germany’s level of compliance with the 40+9 Recommendations of the FATF.

MER, Assessment, Mutual Evaluation, Luxembourg

This report summarises the anti-money laundering and counter-terrorist financing measures that were in place in Luxembourg at the time of the on-site visit (4-15 May 2009) and immediately thereafter. It describes and analyses these measures and offers recommendations on how to strengthen certain aspects of the system.

Summary, Outcomes, Plenary, February 2010, Paul Vlaanderen, MENAFATF

The Chairman's summary provides an overview of the major outcomes of the Plenary, which includes the publication of the mutual evaluations of Germany and Luxembourg.

strategic AML/CFT deficiencies, counter-measures

To protect the international financial system from ML/FT risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and, along with the FATF-style regional bodies (FSRBs), works with them to address those deficiencies that pose a risk to the international financial system.