Jun 29, 2016
Busan, Korea, 24 June 2016 - As part of its on-going review of compliance with the AML/CFT standards, the FATF identifies the following jurisdictions which have strategic AML/CFT deficiencies for...
Jun 28, 2016
Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering...
Sep 11, 2015
September 10, 2015 the day when Moldova has launched the AML/CFT National Risk Assessment Process.
Aug 19, 2015
The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. The FATF recognised that Indonesia has made significant...
Jun 29, 2015
Brisbane, 26 June 2015 - The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT).