Documents

19 Sep 2014

Bosnia and Herzegovina: continued lack of progress in anti-money laundering / counter-terrorist financing legislation

The Council of Europe’s anti-money laundering body MONEYVAL adopted, at its 45th plenary meeting, a public statement on the continued lack of progress in Bosnia and Herzegovina,on legislation to address MONEYVAL’s concerns.

24 Jul 2014

Financial flows linked to the production and trafficking of Afghan opiates

This report aims to raise awareness about the financial flows related to the Afghan opiate trade and the interrelationship between drug trafficking and terrorist financing. It analyses how the financial transactions related to the Afghan opiates trade are conducted, which will assist in the detection of opiate-related financial transactions. It also provides financial centres with information about the factors that make them attractive and vulnerable to financial transactions involving proceeds of drug trade.

2 Jul 2014

Job vacancies at the FATF Secretariat

The FATF Secretariat in Paris is looking for Policy Analysts and Senior Policy Analysts. Closing date for applications: 17 August

1 Jul 2014

Objectives for the Australian Presidency of the FATF (2014-2015)

An overview of the objectives for the Australian Plenary year (July 2014-June 2015), as presented by FATF President Roger Wilkins to the FATF Plenary in June 2014.

27 Jun 2014

End of the 3rd Round of Assessments and Beginning of the 4th Round

The third round of evaluations, has resulted in FATF member countries significantly strengthening their frameworks for combating money laundering and terrorist financing The FATF has started its fourth round of mutual evaluations with the assessments of Australia, Belgium, Norway and Spain.

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