Statements                                                                                                                   >>>back

Click on the following PDF links to download the statements:

FATF STATEMENTS

- 28th October 2011
- 24th June 2011
- 25th February 2011
- 22nd October 2010
- 25th June 2010
- 18th February 2010
- 16th October 2009
- 26th June 2009
- 25th February 2009
- 16th October 2008
- 28th February 2008
- 11th October 2007

FAFT ON-GOING PROCESS

- 28th October 2011
- 24th June 2011
- 22nd October 2010
- 25th June 2010
- 18th February 2010

MONEYVAL STATEMENTS

- 11th December 2009
- 24th September 2009
- 20th March 2009
-  12th December 2008