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Presidency & Secretariat
The Presidency is a one-year position held by a senior official from an FATF jurisdiction. Since July 2010, the FATF President is Mr. Luis Urrutia Corral of Mexico.
The FATF Secretariat supports the Task Force and President. The Secretariat is housed at the OECD headquarters in Paris.
What's new
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28-Jun-2010
The Chairman's summary provides an overview of the major outcomes of the Plenary, during which India became a full member of the FATF and the mutual evaluations of the Kingdom of Saudi Arabia, India and Brazil were approved.
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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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06-May-2010
An address by Paul Vlaanderen, the FATF President, to the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) 8th Ad Hoc Ministerial Committee Meeting, on 5 May 2010 in Praia, Cape Verde.
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30-Mar-2010
FATF President Paul Vlaanderen gives and overview of threats and concerns related to terrorist financing and the role of financial institutions in helping to counter these threats. Mr Vlaanderen made his remarks at the meeting of the Association of Banks in Singapore (ABS) in Singapore on 16 March 2010.
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09-Mar-2010
FATF President Paul Vlaanderen highlights how financial inclusion is an area of interest for the FATF. Financial exclusion results in a larger unmonitored financial service sector, which is to the detriment of sound and effective anti-money laundering and counter-terrorist financing regimes. Mr. Vlaanderen made his remarks during his keynote speech at the Windsor III Leadership Seminar on Financial Inclusion, which took place on 8 March 2010, Windsor, UK.
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22-Feb-2010
The Chairman's summary provides an overview of the major outcomes of the Plenary, which includes the publication of the mutual evaluations of Germany and Luxembourg.
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08-Dec-2009
During his speech to the twentieth plenary meeting of GAFISUD in Buenos Aires on December 4, 2009, FATF President Paul Vlaanderen focused on the global compliance with the international AML/CFT standards and the role that GAFISUD is playing in this process.
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18-Nov-2009
FATF President Paul Vlaanderen highlights the importance of the Consultative Forum, a valuable mechanism to pursue a further strengthening of the exchange of information and views between the FATF and private sector bodies across the globe. Mr Vlaanderen addressed the FATF Consultative Forum in London on 30 September.
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03-Nov-2009
Vital parts of the FATF standards are linked to transparency. The financial crisis reinforces the need for fully effective transparency, this is a high priority issue for the FATF. FATF President Paul Vlaanderen, highlights this and other FATF priorities during his speech at the Carribbean Action Task Force Council of Ministers Meeting on 30 October 2009.
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27-Oct-2009
FATF President Paul Vlaanderen emphasises the importance of the relationship of the FATF with the United Nations, and his commitment to encouraging its growth during his Presidency.
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16-Oct-2009
The Chairman's summary which summarises the decisions taken at the October 2009 Plenary of the FATF, including the FATF statement concerning the anti-money laundering and countering the financing of terrorism (AML/CFT) systems of Iran, Uzbekistan, Turkmenistan, Pakistan and São Tome and Principe.
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28-Aug-2009
Fighting illicit financial activities should be part of a development agenda. This was illustrated by FATF President Mr. Paul Vlaanderen, at the ESAAMLG 9th Council of Ministers meeting in Lesotho on 21 August 2009.
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07-Jul-2009
FATF President Paul Vlaanderen emphasized the crucial role of the FATF Style Regional Bodies (FSRBs) in the successful implementation of FATF standards during his opening remarks at the APG Annual meeting on 7 July. He also highlighted the objectives for his presidency, in particular the FATF initiative related to the global financial crisis.
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Top of page
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Mutual Evaluation of Brazil
Mutual Evaluation of India
Mutual Evaluation of the Kingdom of Saudi Arabia
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