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Financial Sector : latest FATF members

Here's the latest (as of June 2006) lists of Financial Action Task Force (FATF) members and non-cooperative countries and territories. It is important that staff are made aware and that money laundering procedures and compliance manuals up-to-date with regard to information such as this. If you require any kind of assistance, please feel free to contact Colin Moore or Lorraine Bay on 020 7334 9191.

FATF members:	Non-cooperative countries / territories:

Argentina Austria Australia Belgium Brazil Canada Denmark European Commission Finland France Germany Greece Guatemala Gulf Co-operative Council Hong Kong Iceland Ireland Italy Japan Luxemburg Mexico Netherlands New Zealand Norway Portugal Russian Federation Singapore Spain South Africa Sweden Switzerland Turkey United Kingdom United States of America	None Countries with observer status: China

To find out more about how we could help you, contact:
Lorraine Bay or Colin Moore

Financial sector links

Services
MiFID
CRD
ICAAP
International
What makes us different?
Latest FAFT members