20 Nov 2012
Rick McDonell, UN, CTC
During the Special meeting of the United Nations Counter-Terrorism Committee with Member States and relevant international and regional organizations on preventing and suppressing terrorist financing, FATF Executive Secretary Rick McDonell explains how FATF's work complements and reinforces the work of the United Nations in this area.
20 Nov 2012
Bjørn S. Aamo, UN, CTC
Remarks by the FATF President Bjørn S. Aamo at the Special meeting of the United Nations Counter-Terrorism Committee with Member States and relevant international and regional organizations on preventing and suppressing terrorist financing.
14 Nov 2012
CFATF Plenary, President's speech, Bjørn S. Aamo, Financial Inclusion,
FATF President, Bjørn S. Aamo, addresses the CFATF XXXVI Plenary meeting in British Virgin Islands on 14 November, 2012.
6 Nov 2012
G20 communiqué, G20
Mexico City, 4-5 November 2012 - The Ministers of Finance and Central Bank Governors of the G20 have reaffirmed their commitment to the FATF and its objectives in the communiqué released following their meeting.
19 Oct 2012
Best Practice, Confiscation, Asset Recovery
This best practices paper will assist countries in implementing the necessary measures in their regime to strengthen legal frameworks, minimise structural obstacles and streamline processes and procedures for effective tracing and confiscation within their jurisdiction and in the international context.