FATF: PUBLIC STATEMENT ON COUNTRIES WITH IMPROVING AML/CFT COMPLIANCE

On 22nd February, FATF identified the jurisdictions that have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.  While the situations differ among each jurisdiction, each jurisdiction has provided a written high-level political commitment to address the identified deficiencies; and FATF welcomes these commitments – Bahamas, Botswana, Cambodia, Ethiopia, Ghana, Pakistan, Serbia, Sri Lanka, Syria, Trinidad & Tobago, Tunisia, Yemen.

http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2019.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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