FATF Newsletter and Brochure
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FATF Standards
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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,528Kb,English | View long abstract
27-Feb-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 February 2008.
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pdf,718Kb,English | View long abstract
03-Jul-2007
The handbook provides useful information for assessment teams and countries participating in an AML/CFT mutual evaluation or assessment. It was revised by the FATF in June 2007.
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pdf,24Kb,English | View long abstract
10-Jun-2005
Revision of the Interpretative Note to SR VII on measures for dealing with cross-border wire transfers.
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pdf,43Kb,English | View long abstract
12-Feb-2005
The use of cash couriers is now recognised as a major method for terrorists to move funds. To address this issue, the Financial Action Task Force (FATF) issued Special Recommendation IX and its Interpretative ...
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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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