UPDATED FATF LIST OF JURISDICTIONS WITH STRATEGIC AML/CFT DEFICIENCIES

The list, approved at the FATF Plenary 21st-29th June, comprises Ethiopia, Pakistan, Serbia, Sri Lanka, Trinidad & Tobago, Tunisia, and Yemen.  Vanuatu and Iraq have been removed from the list.  A news release issued on 29th June provides the reasons for listing/delisting.

http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-june-2018.html

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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