AML/CFT Announcements

15 Nov 2011 FATF Statement

1 July 2011 FATF Statement

17 Mar 2011 FATF Statement

18 Nov 2010 FATF Statement

22 Jul 2010 FATF Statement

19 Mar 2010 FATF Statement

28 Oct 2009 FATF Statement

10 Jul 2009 FATF Statement

12 Mar 2009 FATF Statement

14 Nov 2008 FATF Statement

04 Apr 2008 FATF Statement

30 Oct 2007 FATF Issues Statement on Iran