FATF Newsletter and Brochure
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Annual Reports
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pdf,124Kb,English | View long abstract
19-Mar-2008
The March 2008 edition of the FATF's newsletter.
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pdf,223Kb,English | View long abstract
21-Dec-2007
The December 2007 edition of the FATF's newsletter.
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pdf,209Kb,French | View long abstract
20-Dec-2007
18ème rapport annuel du Groupe d'Action Financière (GAFI).
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pdf,182Kb,English | View long abstract
22-Aug-2007
The Annual Report provides an overview of the achievements of the FATF against its mandate over the course of 2006-2007.
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pdf,225Kb,English | View long abstract
21-Aug-2007
The August 2007 edition of the FATF's newsletter.
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pdf,139Kb,English | View long abstract
15-May-2007
The inaugural edition of the FATF's newsletter.
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pdf,84Kb,English | View long abstract
10-Jun-2005
In December 2004, the FATF President headed a high level mission to China for the purpose of considering whether it met all of the requirements for observership. The outcome of the mission was successful. ...
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pdf,842Kb,English | View long abstract
02-Jul-2004
The current remit of the FATF expires at the end of August 2004. Considerable progress has been made in the fight against money laundering since the inception of the FATF in 1989. However, the FATF still ...
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PDF,158Kb,English | View long abstract
02-Jul-2004
Sweden chaired the fifteenth round (2003-2004) of the Financial Action Task Force (FATF). A major task of the round was the recent completion of the review of the future of the FATF from 2004 to 2012. ...
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