FATF Newsletter and Brochure
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Other documents
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pdf,57Kb,English | View long abstract
12-Apr-2008
Approved by FATF Minsters on 12 April 2008 in Washington DC, the revised FATF Mandate determines the direction and priorities of the Task Force for 2008-2012.
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pdf,61Kb,English | View long abstract
22-Feb-2008
Sir James Sassoon’s keynote address at the CFT Seminar on 12 February 2008 organised by the International Centre for Political Violence and Terrorism Research, the Commercial Affairs Department, and the Association of Banks in Singapore.
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pdf,41Kb,English | View long abstract
05-Nov-2007
An Address by James Sassoon, President of the FATF, to the 6th plenary meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF) in Damascus, Syria on 5 November 2007.
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pdf,65Kb,English | View long abstract
15-Oct-2007
Guidance regarding the implementation of activity-based financial prohibitions of United Nations Security Council Resolution 1737. It was issued by FATF in October 2007.
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pdf,43Kb,English | View long abstract
12-Oct-2007
Key outcomes from the FATF plenary meeting held in Paris, France, from 10-12 October 2007.
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pdf,53Kb,English | View long abstract
20-Sep-2007
An address by James Sassoon, the FATF President, to the Eastern and South African Anti Money Laundering Group (ESAAMLG) Council of Ministers meeting on 24 August 2007 in Gaborone, Botswana.
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pdf,124Kb,English | View long abstract
18-Sep-2007
Guidance on implementation of financial provisions of United Nations Security Council resolutions to counter the proliferation of weapons of mass destruction. It was issued by the FATF in June 2007.
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English | View long abstract
30-Jul-2007
ANNEXES OF THE DETAILED ASSESSMENT REPORT ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM OF ITALY, February 2006
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