Resources

292 results

2009 FATF/APG Mutual Evaluation

In 2009 the Financial Action Task Force (the FATF) and the Asia Pacific Group on Money Laundering (the APG) conducted the third Mutual Evaluation of New…

Te Hurihanga pilot: Evaluation report

This evaluation report provides the Ministry of Justice with findings from a two-year evaluation that began late June 2007 and was completed in July 2009. Te Hurihanga…