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Europe Daily Bulletin No. 8960

3 June 2005
Contents Publication in full By article 22 / 30
GENERAL NEWS / (eu) oecd/fatf

02/06/2005 (Agence Europe) - At its plenary in Singapore on 8/10 June, the Financial Action Task Force on Money Laundering (FATF) will discuss the mutual assessment reports of Belgium and Norway and look at non-cooperating countries and regions (Myanmar, Nauru and Nigeria). It will finalise its annual report, focussing this year on money transfer systems, insurance and money laundering the profits of human trafficking. This will be the first time the FATF meets together with the Pacific...

Contents

A LOOK BEHIND THE NEWS
THE DAY IN POLITICS
GENERAL NEWS