Events

Press Release / Presna

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

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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Daily View

Tuesday, July 06 2010

Preceeding Day

Tuesday, July 06 2010

General News / Información General

Historic News / Histórico de Noticias

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…
Latin America Federation of Banks

Wednesday, September 7, 2005
1. Latin America Federation of Banks
Second Regional Congress for the Prevention of…

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