28 Nov 2012
This set of principles which govern the relationship between the FATF and its partners, the FATF-style regaional bodies (FSRBs).
28 Nov 2012
Typologies Expert meeting
This year's annual typologies expert meeting was jointly organised by the FATF and the Inter-Governmental Action Group against Money Laundering (GIABA), in Dakar, Senegal from 26-28 November.
27 Nov 2012
Vice-President, Vladimir Nechaev, MENAFATF
FATF Vice-President Vladimir Nechaev addressed the MENAFATF Plenary and noted the important contribution made by MENAFATF to the effective implementation of the FATF Recommendations by looking at the issue of 'Waqf'. Mr. Nechaev also commended them on their strong and comprehensive training programme which ensures that national authorities have a good level of understanding of an effective anti-money laundering system.
21 Nov 2012
The FATF participated in a special meeting of the United Nations Counter-Terrorism Committee, aimed at raising awareness of the threat of terrorist financing.
20 Nov 2012
BJørn s. Aamo, UN, CTC
FATF President BJørn s. Aamo highlights the importance of this Special meeting,which is a step forward by the global community to fight terrorist financing by fostering the implementation of FATF Recommendations and UN instruments, underlining how the two organisations work together for common aims.