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Statements >>>back
Click on the following PDF links to download the statements:
- FATF Statement - 25th June 2010 / FATF Improving Global AML/CFT Compliance - 25th June 2010
- FATF Statement - 18th February 2010 / FATF Improving Global AML/CFT Compliance - 18th February 2010
- FATF Statement - 16th October 2009
- FATF Statement - 26th June 2009
- FATF Statement - 25th February 2009
- FATF Statement - 28th February 2008
- FATF Statement - 16th October 2008- Moneyval Statement - 11th December 2009
- Moneyval Statement - 24th September 2009
- Moneyval Statement - 20th March 2009
- Moneyval Statement - 12th December 2008
