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FATF
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09-Mar-2010
FATF President Paul Vlaanderen highlights how financial inclusion is an area of interest for the FATF. Financial exclusion results in a larger unmonitored financial service sector, which is to the detriment of sound and effective anti-money laundering and counter-terrorist financing regimes. Mr. Vlaanderen made his remarks during his keynote speech at the Windsor III Leadership Seminar on Financial Inclusion, which took place on 8 March 2010, Windsor, UK.
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23-Feb-2010
The assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Germany was conducted by the International Monetary Fund. The Executive Summary is now available.
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23-Feb-2010
The FATF has conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Luxembourg. The executive summary is now available for download.
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08-Dec-2009
During his speech to the twentieth plenary meeting of GAFISUD in Buenos Aires on December 4, 2009, FATF President Paul Vlaanderen focused on the global compliance with the international AML/CFT standards and the role that GAFISUD is playing in this process.
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18-Nov-2009
FATF President Paul Vlaanderen highlights the importance of the Consultative Forum, a valuable mechanism to pursue a further strengthening of the exchange of information and views between the FATF and private sector bodies across the globe. Mr Vlaanderen addressed the FATF Consultative Forum in London on 30 September.
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