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Actualités et événements
Méthodes & tendances
Actualités & Evénements
Actualités
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14-août-2008
This report analyses the threat of proliferation financing and the methodologies used by the proliferators and facilitators, and provides options to strengthen safeguards against this activity.
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11-août-2008
Key outcomes from the FATF plenary meeting held in Paris, France, from 27-29 February 2008.
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11-août-2008
The FATF is concerned about the lack of comprehensive AML/CFT systems in Uzbekistan, Iran, Pakistan, Turkmenistan, São Tomé and Príncipe and the northern part of Cyprus.
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04-août-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 real estate industry. 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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04-août-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 accountants industry. 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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04-août-2008
This Guidance on the Risk-Based Approach (RBA) to combating money laundering and terrorist financing was developed by the FATF in close consultation with representatives of the TCSPs industries. The guidance supports development of a common understanding of what the RBA involves, outlines high-level principles involved in applying the RBA, and indicates good public and private sector practice in the design and implementation of an effective RBA.
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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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