FATF Advisory

Visit this page to update yourself with the latest FATF advisory and guidance notes release periodically, being global effort to counter Money Laundering and Terrorist Financing.  

Year	FATF Advisory	Open
6/2010	FATF statement 25 June 2010
4/2010	International Best Practices Detecting and preventing the illicit cross-border transportation of cash and bearer negotiable instruments 19 February 2010.
2/2010	FATF Statement on improving global AML/CFT compliance
1/2000	FATF Statement on non-cooperative jurisdictions February 2010
10/2009	FATF Statement 16 October 2009
6/2009	FATF Statement 26 June 2009
3/2009	FATF statement 20 march 2009
2/2009	FATF statement 25 February 2009
10/2008	FATF statement 16 october 2008