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On 1 July, Mr. Je-Yoon Shin of Korea became the President of the FATF. He succeeded Mr. Roger Wilkins OA of Australia. Mr. Juan Manuel Vega Serrano of Spain assumed the position of Vice-President of the FATF. FATF Action on Terrorist Finance. The FATF and FATF-Style Regional Bodies will work together with international organisations to develop proposals to strengthen all counter-terrorism financing tools and to ensure that they are working effectively. High-risk and non-cooperative jurisdictions. Career ...

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FATF-GAFI.ORG - Financial Action Task Force (FATF) | search.fatf-gafi.org Reviews

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On 1 July, Mr. Je-Yoon Shin of Korea became the President of the FATF. He succeeded Mr. Roger Wilkins OA of Australia. Mr. Juan Manuel Vega Serrano of Spain assumed the position of Vice-President of the FATF. FATF Action on Terrorist Finance. The FATF and FATF-Style Regional Bodies will work together with international organisations to develop proposals to strengthen all counter-terrorism financing tools and to ensure that they are working effectively. High-risk and non-cooperative jurisdictions. Career ...

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FATF-GAFI.ORG - Financial Action Task Force (FATF) | search.fatf-gafi.org Reviews

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On 1 July, Mr. Je-Yoon Shin of Korea became the President of the FATF. He succeeded Mr. Roger Wilkins OA of Australia. Mr. Juan Manuel Vega Serrano of Spain assumed the position of Vice-President of the FATF. FATF Action on Terrorist Finance. The FATF and FATF-Style Regional Bodies will work together with international organisations to develop proposals to strengthen all counter-terrorism financing tools and to ensure that they are working effectively. High-risk and non-cooperative jurisdictions. Career ...

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1

Documents - Financial Action Task Force (FATF)

http://search.fatf-gafi.org/topics/fatfrecommendations/documents/fatf-recommendations.html

Download pdf ( 1,111kb). The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat money laundering and terrorist financing, as well as the financing of proliferation of weapons of mass destruction. Countries have diverse legal, administrative and operational frameworks and different financial systems, and so cannot all take identical measures to counter these threats. FATF Guidance and Best Practices. The following unofficia...

2

News - Financial Action Task Force (FATF)

http://search.fatf-gafi.org/documents/news/outcomes-plenary-june2015.html

Outcomes of the Plenary meeting of the FATF, Brisbane, 24-26 June 2015. Outcomes of the Plenary meeting of the FATF, Brisbane, 24-26 June 2015. Outcomes of the Plenary meeting of the FATF, Brisbane, 24-26 June 2015. Outcomes of the Plenary meeting of the FATF, Brisbane, 24-26 June 2015. Brisbane, 26 June 2015 – Under the Australian Presidency, the third FATF Plenary meeting of Plenary year FATF-XXVI was held on 24-26 June 2015. The main issues dealt with by this Plenary were:. Which remains a priority.

3

Documents - Financial Action Task Force (FATF)

http://search.fatf-gafi.org/topics/fatfgeneral/documents/annual-report-2013-2014html.html

FATF Annual Report 2013-2014. FATF Annual Report 2013-2014. FATF Annual Report 2013-2014. FATF Annual Report 2013-2014. FATF Annual Report: 2013-2014. Download pdf ( 1,381kb). Under the Presidency of Vladimir Nechaev of the Russian Federation. The FATF achieved a number of important outcomes this year which are set out in the FATF Annual Report: 2013-2014. Among these outcomes are:. New Best Practices Paper. Use of the FATF Recommendations to combat corruption. The FATF also published Typologies. Exited ...

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Publications - Financial Action Task Force (FATF)

http://search.fatf-gafi.org/topics

High-risk and non-cooperative jurisdictions. Combatting terrorist financing is the top priority for the FATF, the intergovernmental body responsible for understanding terrorist financing risks, developing global standards and evaluating countries' compliance. FATF's focus on terrorist financing. Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations. What is an effective system to combat money laundering and terrorist financing? High-risk and non-cooperative jurisdictions. History of the FATF.

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News - Financial Action Task Force (FATF)

http://search.fatf-gafi.org/documents/news/ml-tf-risks-and-vulnerabilities-gold.html

Money laundering and terrorist financing risks and vulnerabilities associated with gold. Money laundering and terrorist financing risks and vulnerabilities associated with gold. Money laundering and terrorist financing risks and vulnerabilities associated with gold. Money laundering and terrorist financing risks and vulnerabilities associated with gold. Money laundering / terrorist financing vulnerabilities associated with gold. Download pdf ( 693kb). The joint FATF- Asia/Pacific Group on Money Laundering.

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FATF-GAFI.ORG - Financial Action Task Force (FATF)

On 1 July, Mr. Je-Yoon Shin of Korea became the President of the FATF. He succeeded Mr. Roger Wilkins OA of Australia. Mr. Juan Manuel Vega Serrano of Spain assumed the position of Vice-President of the FATF. FATF Action on Terrorist Finance. The FATF and FATF-Style Regional Bodies will work together with international organisations to develop proposals to strengthen all counter-terrorism financing tools and to ensure that they are working effectively. High-risk and non-cooperative jurisdictions. Career ...

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