The 36 members of the Financial Action Task Group (FATF) and representatives from the FATF Style Regional Bodies met in Paris, under the presidency of Mr. Bjorn S. Aamo of Norway, for the first Plenary under the Norwegian Presidency.

Niue, mutual evaluation, APG

Niue is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Niue was conducted by APG.

mutual evaluation, Timor-Leste, APG

Timor-Leste is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Timor-Leste was conducted by APG.

This report studies the extent of prevalence of trade-based money laundering (TBML), highlights the methods and techniques used for TBML and identifies red flags to detect and respond to TBML. This study was conducted by the Asia Pacific Group on Money Laundering (APG).

MER, Mutual Evaluation, Assessment, Holy See, MONEYVAL

The Holy See is a member of Moneyval, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in the Holy See was conducted by Moneyval.