NCCT Reports

NCCT Annual Report 2004-2005 (Sixth Review)

pdf,196Kb,English |  View long abstract

10-Jun-2005

In order to reduce the vulnerability of the international financial system, increase the worldwide effectiveness of anti-money laundering measures, and recognise the progress made in these areas, in the ...

NCCT Annual Report 2003 - 2004 (Fifth Review)

PDF,167Kb,English |  View long abstract

02-Jul-2004

Summary of progress made in countries on the NCCTs list from June 2003—July 2004. 

NCCT Annual Report 2002 - 2003 (Fourth Review)

PDF,168Kb,English |  View long abstract

20-Jun-2003

Summary of progress made in countries on the NCCTs list from June 2002—June 2003. 

NCCT Annual Report 2001 - 2002 (Third Review)

pdf,181Kb,English |  View long abstract

21-Jun-2002

Summary of the NCCT process and progress made in listed jurisdictions from June 2001—June 2002. 

NCCT Annual Report 2000 - 2001 (Second Review)

pdf,170Kb,English |  View long abstract

22-Jun-2001

Update of the NCCT process since June 2000 and results of a second round of reviews.

NCCT Annual Report 1999 - 2000 (First Review)

pdf,166Kb,English |  View long abstract

22-Jun-2000

Summary of the first round of reviews of jurisdictions to determine NCCTs

Report on Non-Cooperative Countries and Territories, 14 February 2000

pdf,120Kb,English |  View long abstract

14-Feb-2000

Summary of the FATF process and procedures for reviewing and identifying NCCTs

FATF-XIX - Publications

Mutual evaluation reports

The FATF has adopted the mutual evaluation reports of Finland, Canada and Singapore.

FATF-XIX - Calendar of events

Key events for July 2007 to June 2008.

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