Mutual Evaluation of Hong Kong, China - Executive Summary

27-Jun-2008

The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Hong Kong, China.

Chairman's Summary of the FATF Plenary Meeting in London, 18-20 June 2008

20-Jun-2008

Key outcomes from the FATF plenary meeting held in London, United Kingdom, from 18-20 June 2008.

Money Laundering and Terrorist Financing Through the Real Estate Sector

29-May-2008

The FATF issues its typologies report on the real estate sector. This first FATF in-depth study of the sector examines its vulnerabilities to misuse for money laundering and terrorist financing.

Mutual Evaluation of Singapore

22-Apr-2008

29-Feb-2008 - The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Singapore.

Mutual Evaluation of Canada

22-Apr-2008

29-Feb-2008 - The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Canada.

FATF Revised Mandate 2008-2012

12-Apr-2008

The UK Chancellor of the Exchequer chaired a meeting of FATF Ministers in Washington DC today. The Ministers discussed the work of the FATF in the international fight against money laundering and terrorist financing. They also endorsed a revised mandate for the FATF, which determines its direction and priorities between 2008 and 2012.

James Sassoon's Speech to the ESAAMLG Council of Ministers

14-Mar-2008

An address by James Sassoon, the FATF President, to the Eastern and South African Anti Money Laundering Group (ESAAMLG) Council of Ministers meeting on 24 August 2007 in Gaborone, Botswana.

The ESSAMLG is a regional anti-money laundering body consisting of 14 eastern and southern African countries - Botswana, Kenya, Lesotho, Malawi, Mauritius, Mozambique, Namibia, South Africa, Swaziland, Seychelles, Tanzania, Uganda, Zambia and Zimbabwe. The group's main function is to address anti-money laundering and combating financing of terrorism in the region.