Nouvelle Méthodologie du GAFI
Les futures évaluations permettront de déterminer dans quelle mesure les pays ont atteint l'objectif de lutte contre le blanchiment de capitaux et le financement du terrorisme.
FATF Mandate
The renewed mandate will allow the FATF – through its global network of 187 partner countries – to ensure that all are doing their part to make the international financial system off-limits to criminals, terrorists and others threats to financial stability.
Le GAFI et la corruption
La corruption et le blanchiment sont étroitement liés, les deux sont généralement engagés avec le but d'obtenir des gains financiers. Les mesures de lutte contre le blanchiment et le financement du terrorisme sont des outils puissants dans la lutte contre la corruption.
Documents essentiels
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Recommandations du GAFI adopté février 2012 |
Juridictions à haut risque et non coopératives
- juridictions qui ont fait l’objet d’un appel du GAFI
- autres juridictions
14 Jun 2013
FATF Plenary Meeting, Oslo, 19-21 June 2013
The FATF Plenary will meet for the third and final FATF Plenary meeting under the Presidency of Mr. Bjørn Aamo of Norway. Her Majesty Queen Máxima of the Netherlands, United Nations Secretary General's Special Advocate for Inclusive Finance for Development will address the Plenary on strengthening financial integrity through financial inclusion. The meeting will be opened by Mr. Sigbjørn Johnson, Minister of Finance of Norway.
30 May 2013
CFATF Public Statement
The Caribbean Financial Action Task Force (CFATF) has issued a public statement identifying jurisdictions with strategic AML/CFT deficiencies that pose a risk to the international financial system. CFATF, one of the FATF-Style Regional Bodies, works closely with these jurisdictions to address these deficiencies.
29 Apr 2013
Dialogue with the private sector
The FATF organised a meeting of the Private Sector Consultative Forum in London on 25 and 26 April. The meeting was an opportunity for the FATF to update the members of the forum about recent activities and developments and to seek their input into a number of projects that the FATF is currently working on.
26 Apr 2013
Consultation and dialogue with Non-Profit Organisations
FATF met with Non-Profit Organisations (NPOs) on 24 April, the aim of the meeting was to stress the importance of ensuring that FATF Recommendation 8 on NPOs is not being implemented in a manner that disrupts or discourages legitimate charitable activity.
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