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Press Release
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Presna
Media Release November 2010
After a year long process of introspection, the CFATF emerges resolute and determined…
Fraud Alert
Misuse of CFATF's name by fraudulent services requesting fees for the verification of…
Training
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Formación
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…
Assessors Training Port-Of-Spain, Trinidad 1-5 June 2009
Assessors Training Port-Of-Spain, Trinidad 1-5 June 2009
Assessor Training, Managua, Nicaragua 6-10 July, 2009
Assessor Training, Managua, Nicaragua 6-10 July, 2009
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October 26 2009
Monday, October 26 2009 08:00 - 17:00
Heads of FIUs Forum
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October 27 2009
Tuesday, October 27 2009 - Thursday, October 29 2009
XXX Plenary meetings
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October 28 2009
Wednesday, October 28 2009 08:00 - 17:00
CFATF Plenary meetings, Curacao, Netherlands Antil ...
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October 29 2009
Thursday, October 29 2009 08:00 - 17:00
CFATF Plenary Meetings, Curacao, Netherlands Antil ...
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October 30 2009
Friday, October 30 2009
XVI Ministerial Meetings
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December 01 2009
Tuesday, December 01 2009 - Wednesday, December 02 2009
Compliance Conference
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Tuesday, December 01 2009 - Wednesday, December 02 2009 08:00 - 17:00
Compliance Conference 2009
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May 17 2011
Tuesday, May 17 2011 - Friday, May 20 2011 08:00
Working Groups and Plenary Meetings
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General News
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Información General
Guyana MER
Guyana 3rd MER (July 25, 2011)
CFATF Strategic Plan
CFATF Strategic Plan November 2010
Montserrat 3rd Round Mutual Evaluation Report
Montserrat 3rd Round MER (July 22, 2011)
Historic News
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Histórico de Noticias
Latin America Federation of Banks
Wednesday, September 7, 2005
1. Latin America Federation of Banks
Second Regional Congress for the Prevention of…
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…
Events Calendar
February 2012
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