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

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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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…
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…

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