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© 3d Investments Ltd 2012
Money Laundering Home Page
Financial Action Task Force on Money Laundering (FATF)
Groupe d'Action Financière sur le Blanchiment de Capitaux (GAFI)
FATF Chairman's Summary, FATF Plenary, Paris, 14-16 October 2009
16 October 2009
©2009 FATF All rights reserved
The Chairman's summary which summarises the decisions taken at the October 2009 Plenary of the FATF, including the FATF statement concerning the anti-money laundering and countering the financing of terrorism (AML/CFT) systems of Iran, Uzbekistan, Turkmenistan, Pakistan and São Tome and Principe.
FATF Statement concerning Iran, Uzbekistan, Turkmenistan, Pakistan, and São Tomé and Príncipe
FATF Statement on Cover Payments
The FATF welcomed the Republic of Korea as a full member of the FATF.
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