FATF Newsletter and Brochure
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Annual Reports
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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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PDF,705Kb,English | View long abstract
20-Jun-2003
Money laundering methods and techniques change in response to developing counter-measures. In recent years, the Financial Action Task Force (FATF) 1 has noted increasingly sophisticated combinations of ...
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pdf,211Kb,English | View long abstract
20-Jun-2003
Germany chaired the fourteenth round (2002-2003) of the Financial Action Task Force (FATF). The major achievement of the round was the recent completion of the review of the Forty Recommendations. The ...
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pdf,563Kb,English | View long abstract
21-Jun-2002
Hong Kong, China chaired the thirteenth round (2001-2002) of the Financial Action Task Force on Money Laundering (FATF). A significant achievement of the round was the FATF response to counter the financing ...
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pdf,455Kb,English | View long abstract
22-Jun-2001
Spain chaired the twelfth round (2000-2001) of the Financial Action Task Force on Money Laundering (FATF). According to the priorities agreed to in the review of the FATF’s remit from 1999 to 2004 and ...
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pdf,718Kb,English | View long abstract
22-Jun-2000
Portugal chaired the eleventh round of the Financial Action Task Force on Money Laundering (FATF). The 1999-2000 round of FATF marked officially the implementation of the priorities agreed to in the review ...
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pdf,468Kb,English | View long abstract
02-Jul-1999
Japan chaired the tenth round of the Financial Action Task Force on Money Laundering (FATF). Major achievements of the 1998-1999 round included the completion of the second set of mutual evaluations of ...
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pdf,369Kb,English | View long abstract
26-Jun-1998
Belgium chaired the ninth round of the Financial Action Task Force on Money Laundering (FATF). A major task conducted during the 1997-1998 round by the FATF was the review of its future mission and programme ...
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