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FATF Standards
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pdf,401Kb,English | View long abstract
02-Jul-2009
This FATF Guidance document assists countries with their implementation of measures to freeze terrorist-related funds or other assets without delay pursuant to relevant United Nations Security Council Resolutions and in accordance with the FATF Standards.
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pdf,955Kb,English | View long abstract
24-Oct-2008
The Methodology for Assessing Compliance with the FATF 40 + 9 Recommendations is the methodology followed in the mutual evaluation program to assess countries’ AML/CFT systems. It was revised by the FATF in October 2008.
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pdf,63Kb,English | View long abstract
29-Feb-2008
Revision of the Interpretative Note to SR VII on measures for dealing with cross-border wire transfers.
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pdf,121Kb,Dutch | View long abstract
22-Oct-2004
De witwasmethoden en -technieken veranderen voortdurend als reactie op de ontwikkeling van tegenmaatregelen. De afgelopen jaren heeft de Financiële Actie Groep inzake witwassen (verder aangeduid als de ...
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PDF,138Kb,French | View long abstract
22-Oct-2004
Les méthodes et techniques de blanchiment de capitaux évoluent au gré des contre-mesures qui sont déployées. Ces dernières années, le Groupe d’action financière (GAFI) a pris note du développement de ...
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pdf,239Kb,English | View long abstract
22-Oct-2004
Money laundering methods and techniques change in response to developing counter-measures. In recent years, the Financial Action Task Force has noted increasingly sophisticated combinations of techniques, ...
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pdf,18Kb,English | View long abstract
22-Oct-2004
Objectives1. FATF Special Recommendation IX was developed with the objective of ensuring that terrorists and other criminals cannot finance their activities or launder the proceeds of their crimes through ...
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