FATF Newsletter and Brochure
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Other documents
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pdf,25Kb,English | View long abstract
14-May-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,103Kb,English | View long abstract
16-Jan-2002
Resolution 1390 (2002)Adopted by the Security Council at its 4452nd meeting, on 16 January 2002The Security Council, Recalling its resolutions 1267 (1999) of 15 October 1999, 1333 (2000) of 19 December ...
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pdf,105Kb,English | View long abstract
28-Sep-2001
Resolution 1373 (2001)Adopted by the Security Council at its 4385th meeting, on 28 September 2001The Security Council, Reaffirming its resolutions 1269 (1999) of 19 October 1999 and 1368 (2001) of 12 September ...
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pdf,21Kb,English | View long abstract
02-Dec-1988
Preamble1. Banks and other financial institutions may be unwittingly used as intermediaries for the transfer or deposit of funds derived from criminal activity. Criminals and their associates use the financial ...
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