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Mutual Evaluation of India

02-Jul-2010

The Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering (APG) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in the India. The Executive Summary is now available.

Mutual Evaluation of the Kingdom of Saudi Arabia

01-Jul-2010

The Financial Action Task Force (FATF) and the Middle East & North Africa Financial Action Task Force (MENAFATF) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in the Kingdom of Saudi Arabia. The Executive Summary is now available.

Key Principles for Mutual Evaluations and Assessments

01-Jul-2010

The mutual evaluation and assessment processes are fundamental to the work of the FATF and all other AML/CFT assessment bodies. The FATF has developed a set of Key Principles for Mutual Evaluations and Assessments, working in collaboration with the FSRBs, the IMF and World Bank. These Key Principles set out the fundamental objectives, principles and essential underpinnings for the assessment processes, and their observance will enhance the quality and consistency of the mutual evaluation and detailed assessment reports and of the applicable procedures.

Mutual evaluation of Brazil

29-Jun-2010

The Financial Action Task Force (FATF) and the Financial Action Task Force on Money Laundering in South America (GAFISUD) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Brazil. The Executive Summary is now available.

The challenge of compliance with the FATF Standards

03-Jun-2010

FATF President Paul Vlaanderen addresses the Plenary of the FATF Style Regional Body EAG, he emphasized the significant progress made by the EAG over the relatively short period of its existence.

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