Documents

23 Apr 2015

Belgium's measures to combat money laundering and terrorist financing

This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Belgium as at the date of the on-site visit (30 June to 15 July 2014). The report analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Belgium’s AML/CFT system, and provides recommendations on how the system could be strengthened.

23 Apr 2015

Belgium’s regime for combatting money laundering and terrorist financing is well established; however, certain elements are not yet fully in line with the 2012 FATF Recommendations

FATF has published the Mutual Evaluation Report of Belgium, which reviews its anti-money laundering and counter-terrorist financing measures. Belgium has the core elements of a sound anti-money laundering and counter-terrorist financing (AML/CFT) regime, although some elements are not yet fully in line with the 2012 FATF Recommendations, according to a new report by the Financial Action Task Force.

21 Apr 2015

Australia has a mature regime for combating money laundering and terrorist financing, but certain key areas remain unaddressed, says FATF

FATF has published the Mutual Evaluation Report of Australia, which reviews its anti-money laundering and counter-terrorist financing measures. Australia has strong legal, law enforcement and operational measures for combating money laundering and terrorism financing, but important improvements are needed in a number of key areas, according to a new report by the Financial Action Task Force and the Asia/Pacific Group on Money Laundering.

21 Apr 2015

Australia's measures to combat money laundering and terrorist financing

This report provides a summary of the anti-money laundering (AML) /counter-terrorist financing (CFT) measures in place in Australia as at the date of the on-site visit (30 July - 12 August 2014). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Australia's AML/CFT system, and provides recommendations on how the system could be strengthened.

17 Apr 2015

Bosnia and Herzegovina: insufficient progress on amendments to anti-money laundering legislation

The Council of Europe’s anti-money laundering body MONEYVAL adopted a public statement on the insufficient progress by Bosnia and Herzegovina on the Criminal Code and the implementation of by-laws to the preventive law.

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