FATF Public Statement - 26 June 2015
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.
The FATF also published a list of countries which have strategic AML/CFT deficiencies and which are closely monitored for the implementation of AML/CFT standards.
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