Joint Financial Intelligence Unit
The Government of the Hong Kong Special Administrative Region
GovHK 繁體版 简体版   SEARCH
Hong Kong Asia's World City
SEARCH SITE MAP CONTACT US
image
Home
What's New
  What's New
  Archive
About JFIU
Legislation
Suspicious Transaction Report
Typologies and Feedback
Statistics
Remittance Agents and Money Changers
Links
FAQ
Contact Us
 
 
 
image
What's New
image
 
FATF – Chairman’s Summary

Chairman's Summary of the FATF Plenary Meeting in Abu Dhabi, 17-19 February 2010

Chairman's Summary of the FATF Plenary Meeting in Paris, 14-16 October 2009

Chairman's Summary of the FATF Plenary Meeting in Lyon, 24-26 June 2009

Chairman's Summary of the FATF Plenary Meeting in London, 18-20 June 2008











image
2008© | Important Notices Last revision date: 27 Feb 2009