Events

Press Release / 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 / Formación

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
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…

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Daily View

Saturday, October 31 2009

Preceeding Day

Saturday, October 31 2009

General News / Información General

Historic News / Histórico de Noticias

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…
Guyana Mutual Evaluation Report

Guyana 3rd Round MER (July 25, 2011)
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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