High-risk and non-cooperative jurisdictions

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The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT) . In order to protect the international financial system from money laundering and financing of terrorism (ML/FT) risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and works with them to address those deficiencies that pose a risk to the international financial system.

 

 

 

 

High-risk and non-cooperative jurisdictions

 

 

FATF Public Statement-October 2019

 

FATF Public Statement-June 2019

 

FATF Public Statement-February 2019

 

FATF Public Statement-October 2018

 

FATF Public Statement-June 2018

 

FATF Public Statement-February 2018

 

FATF Public Statement-November 2017

 

FATF Public Statement-June 2017

 

FATF Public Statement-February 2017

 

FATF Public Statement-October 2016

 

FATF Public Statement-June 2016

 

FATF Public Statement-February 2016

 

FATF Public Statement-October 2015

 

FATF Public Statement-June 2015

 

FATF Public Statement-February 2015

 

FATF Public Statement-October 2014

 

FATF Public Statement-June 2014

 

FATF Public Statement-February 2014

 

 

 

 

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