The Financial Action Task Force—a global anti-money-laundering watchdog—updated its lists of jurisdictions with AML deficiencies.
Task force updates AML-deficiency jurisdiction list
October 31, 2024 / By ICBA
The Financial Action Task Force—a global anti-money-laundering watchdog—updated its lists of jurisdictions with AML deficiencies.
The Financial Action Task Force—a global anti-money-laundering watchdog—updated its lists of jurisdictions with AML deficiencies.
Details: As announced by the Financial Crimes Enforcement Network, the FATF:
Called for renewed implementation and enforcement of countermeasures against Iran, North Korea, and Burma.
Added Algeria, Angola, Côte d’Ivoire, and Lebanon to its list of jurisdictions under increased monitoring.
Removed Senegal from the list.
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