FATF Statement

FATF Public Statement – 23 February 2018

Improving global AML/CFT Compliance : On-going Process – 23 February 2018

FATF Public Statement – 3 November 2017

Improving global AML/CFT Compliance : On-going Process – 3 November 2017

FATF Public Statement – 23 June 2017

Improving global AML/CFT Compliance : On-going Process – 23 June 2017

FATF Public Statement – 24 February 2017

Improving global AML/CFT Compliance : On-going Process – 24 February 2017

FATF Public Statement – 21 October 2016

Improving global AML/CFT Compliance : On-going Process – 21 October 2016

FATF Public Statement – 24 June 2016

Improving global AML/CFT Compliance : On-going Process – 24 June 2016

FATF Public Statement – 19 February 2016

Improving global AML/CFT Compliance : On-going Process – 19 February 2016

FATF Public Statement - 23 October 2015

Improving global AML/CFT Compliance : On-going Process – 23 October 2015

FATF Public Statement - 26 June 2015

Improving global AML/CFT Compliance : On-going Process - 26 June 2015

FATF Action on Terrorist Finance – 27 February 2015

FATF Statement – 27 February 2015

Improving global AML/CFT Compliance : On-going Process – 27 February 2015

FATF Statement – 24 October 2014

Improving global AML/CFT Compliance : On-going Process - 24 October 2014

FATF Report - Virtual Currencies (Key Definitions and Potential AML/CFT Risks)

FATF Statement –27 June 2014

Improving global AML/CFT Compliance : On-going Process – 27 June 2014

FATF Statement – 14 February 2014

Improving global AML/CFT Compliance : On-going Process – 14 February 2014

FATF Statement – 18 October 2013

Improving global AML/CFT Compliance : On-going Process – 18 October 2013

Improving global AML/CFT Compliance : On-going Process – 21 June 2013

FATF Statement – 21 June 2013

FATF Statement – 22 February 2013

Improving Global AML/CFT Compliance: On-going process - 22 February 2013

FATF Statement – 19 October 2012

FATF Statement – 22 June 2012

FATF Statement – 16 February 2012

FATF Statement – 28 October 2011