Agenzia di Informazione Finanziaria | Repubblica di San Marino
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Structure, functions and powers
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Public Statements
FATF Statement
Paris, 16 february 2012
Improving Global AML/CFT Compliance: on-going process - 16 February 2012
Paris, 16 february 2012
GIABA Statement
Lome, 16 november 2011
FATF Statement
Paris, 28 october 2011
FATF Statement
Mexico City, 27 june 2011
FATF Statement
Paris, 25 February 2011
FATF Statement
Amsterdam, 23-25 June 2010
FATF Statement
Abu Dhabi Plenary, 17-19 February 2010
Moneyval Statement
Strasbourg, 31st Plenary Meeting, 7-11 December 2009
Moneyval Statement
Strasbourg, 30th Plenary Meeting, 21-24 September 2009
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