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Actualités et événements
Normes du GAFI
Actualités & Evénements
Actualités
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15-juil.-2008
This Guidance on the Risk-Based Approach to combating Money Laundering and Terrorist Financing was developed by the FATF in close consultation with representatives of the dealers in precious metals and dealers in precious stones industries. The Guidance supports the development of a common understanding of what the risk-based approach involves, outlines the high-level principles involved in applying the risk-based approach, and indicates good public and private sector practice in the design and implementation of an effective risk-based approach.
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02-juil.-2008
The Financial Action Task Force (FATF), the Eurasian Group (EAG) and Moneyval have jointly assessed the anti-money laundering and counter-terrorist financing measures of the Russian Federation for compliance with the FATF standards.
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01-juil.-2008
The FATF has issued a new best practices paper on trade based money laundering (ML) and terrorist financing (TF) to raise awareness and improve the ability of government authorities to collect and effectively use trade data, domestically and internationally, for the purpose of detecting and investigating money laundering and terrorist financing through international trade. Misuse of the trade system is one of the main methods by which criminal organisations and terrorist financiers move money for the purpose of disguising its origins and integrating it into the formal economy.
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27-juin-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.
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22-avr.-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.
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