Prevenirea si combaterea spalarii banilor si finantarii terorismului

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ONPCSB

Comitetul MONEYVAL

FATF / GAFI

  • Chairman's Summary and FATF Statement, Lyon Plenary, 24-26 June 2009

    29-Jun-2009

    The key outcomes of the FATF XX Plenary meeting which was held in Lyon on 24-26 June 2009, and the FATF statement concerning the anti-money laundering and countering the financing of terrorism (AML/CFT) systems of Iran, Uzbekistan, Turkmenistan, Pakistan and Sao Tome and Principe

     

  • FATF Statement 25 February 2009

    25-Feb-2009

    The anti-money laundering and countering the financing of terrorism (AML/CFT) systems of Iran, Uzbekistan, Turkmenistan, Pakistan and Sao Tome and Principe were the subject of a statement issued during the FATF XX Plenary, held in Paris.

  • MONEYVAL statement on Azerbaijan

    12-Dec-2008

    At its 28th meeting in Strasbourg, between 8 and 12 December 2008, the Council of Europe Committee of experts on the evaluation of anti-money laundering measures and the financing of terrorism (MONEYVAL) issued a public statement regarding the deficiencies in the AML/CFT regime in Azerbaijan.

  • FATF Statement of 16 October 2008

    16-Oct-2008

    During the FATF Plenary XX in Rio de Janeiro, the FATF issued a statement concerning Iran, Uzbekistan, Turkmenistan, Pakistan and Sao Tome and Principe and the anti-money laundering and counter terrorist financing improvements in the northern part of Cyprus.

 
 
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