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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 Plenary, Abu Dhabi 17-19 February 2010
FATF Chairman's Summary 22 February 2010
©2010 FATF All rights reserved
The Chairman's summary provides an overview of the major outcomes of the Plenary, which includes the publication of the mutual evaluations of Germany and Luxembourg.
FATF CHAIRMAN'S SUMMARY
22 February 2010
The first joint FATF-MENAFATF Plenary meeting was held in Abu Dhabi during the period 14-19 February 2010. The meeting included a joint session that was presided by the MENAFATF, in which a numbe
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