The Financial Action Task Force—a global anti-money-laundering watchdog—updated its statements concerning jurisdictions with strategic AML, terrorist-financing, and weapons-proliferation deficiencies.
Task force updates AML-deficiency jurisdiction list
June 30, 2023 / By ICBA
The Financial Action Task Force—a global anti-money-laundering watchdog—updated its statements concerning jurisdictions with strategic AML, terrorist-financing, and weapons-proliferation deficiencies.
The Financial Action Task Force—a global anti-money-laundering watchdog—updated its statements concerning jurisdictions with strategic AML, terrorist-financing, and weapons-proliferation deficiencies.
Details: The FATF:
Reiterated that all jurisdictions should be vigilant to risks from the circumvention of measures taken against the Russian Federation, which remains suspended from FATF membership.
Added Cameroon, Croatia, and Vietnam to its list of jurisdictions under increased monitoring for strategic AML/CFT/CPF deficiencies.
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