Who Should Attend

Fraud Alert

Misuse of CFATF's name by fraudulent services requesting fees for the verification of…
Media Release November 2010

After a year long process of introspection, the CFATF emerges resolute and determined…

Training / Formación

Assessors Training Port-Of-Spain, Trinidad 1-5 June 2009

Assessors Training Port-Of-Spain, Trinidad 1-5 June 2009
S.I.P. Training Port-Of-Spain, Trinidad 12-15 October, 2010

Strategic Implementation Planning (SIP) - Overview The Strategic Implementation Planning (SIP) Framework was conducted by the…
Assessor Training, Managua, Nicaragua 6-10 July, 2009

Assessor Training, Managua, Nicaragua 6-10 July, 2009

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WHO SHOULD ATTEND

This Conference is relevant to the following businesses and professionals:

Compliance Officers

Attorneys-at-Law

Real Estate Agents

Accountants

Private Membersâ€™ Clubs

Jewellers

Motor Vehicle Sales

Security Dealers & Advisors

Financial Institutions

Other Listed Businesses and Professionals

Presenters

General News / Información General

Guyana Mutual Evaluation Report

Guyana 3rd Round MER (July 25, 2011)
Panamanian Presidency Realises A Longstanding CFATF Training Dream

This initiative from the Government of Spain comes at an opportune juncture and provides extremely generous financial support towards the…
FATF Plenary Meeting 7-Jun-2005

FATF Plenary Meeting is taken place from June 8-10th of 2005 in Suntec City, Singapore, at the International Convention and…

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