COUNTRIES THAT HAVE COMMITTED TO WORKING WITH THE FATF AND HOW THEY HAVE IMPROVED THEIR AML/CFT REGIMES

On 27th August, Nyman Gibson Miralis published a briefing on the position re Ethiopia, Pakistan, Serbia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia and Yemen; saying that, as part of its ongoing review of global compliance with AML/CFT standards FATF has identified these jurisdictions with deficiencies and which have made a high-level political commitment to work with the FATF to address the identified deficiencies.

https://ngm.com.au/fatf-aml-cft-compliance/

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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