News

Press Release / Prensa

Ministerial Meeting XVI -Opening Ceremony

Friday 30th October 2009 will be a unique day in the global Anti Money Laundering…
Fraud Alert

Misuse of CFATF's name by fraudulent services requesting fees for the verification of…
Upcoming Plenary and Ministerial Meetings

Monday, October 5, 2009 Ministers…

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

Blog

Finally, FIU legislation For Trinidad and Tobago
Jefferson CLARKE | 2009.10.07 17:45

Recommendation 19, the no-brainer?
Jefferson CLARKE | 2009.09.16 18:31

News

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General Information

Historic News

Press Release

General News / Información General

CFATF Typology Report

CFATF Typology ReportÂ 12-Mar-2009 CFATF Typology Report
Suriname Mutual Evaluation Report

Suriname Mutual Evaluation Report 30 November 2009
Aruba Mutual Evaluation Report

Aruba Mutual Evaluation Report 16 October 2009Â

Historic News / Histórico de Noticias

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…

Events Calendar

March 2010

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