Working Groups and Plenary Meetings

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

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

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

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Events

Working Groups and Plenary Meetings

Tuesday, May 17 2011, 08:00

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Location : Honduras
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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…
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…
Latin America Federation of Banks

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

May 2012

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