Budapest Communique – Collaboration Between Customs and Financial Intelligence Units with Regard to Combatting Money Laundering and Terrorism Financing
Resource Type: Statements
Riga, Latvia – Co-Chairs Statement
Mauritius – Working Group Meetings Communique
The Hague, Netherlands – Co-Chairs Statement
Jakarta, Indonesia – Working Group Meetings Communique
Sydney, Australia – Co-Chairs Statement
Macao – Co-Chairs Statement
Monte Carlo, Monaco – Working Group Meetings Communique
Bridgetown, Barbados – Co-Chairs Statement
Paris, France – Remarks by the Chair of the EG at the FATF Plenary
