Président & secrétariat

Actualités & Evénements

Actualités

Guidance on Implementation of Financial Provisions of UN Security Council Resolution 1803

20-oct.-2008

This guidance aims to assist jurisdictions in implementing the financial provisions of paragraph 10 of United Nations Security Council Resolution (S/RES/)1803(2008).

FATF President's Keynote Address to the ESAAMLG Council of Ministers

25-août-2008

Keynote Address by Antonio Gustavo Rodrigues, FATF President, to the 8th Eastern and South African Anti Money Laundering Group (ESAAMLG) Council of Ministers Meeting in Mombasa, Kenya on 22 August 2008.

FATF Annual Report 2007-2008

14-août-2008

This report details the achievements of the FATF over the 2007-2008 year.




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