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After a year long process of introspection, the CFATF emerges resolute and determined…
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Misuse of CFATF's name by fraudulent services requesting fees for the verification of…
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Assessor Training, Managua, Nicaragua 6-10 July, 2009
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Strategic Implementation Planning (SIP) - Overview
The Strategic Implementation Planning (SIP) Framework was conducted by the…
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Assessors Training Port-Of-Spain, Trinidad 1-5 June 2009
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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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This initiative from the Government of Spain comes at an opportune juncture and provides extremely generous financial support towards the…
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Wednesday, September 7, 2005
1. Latin America Federation of Banks
Second Regional Congress for the Prevention of…
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