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Home > Activities > News > FATF Public Statement of 3 November 2017

FATF Public Statement of 3 November 2017

17-Nov-2017 09:03:37

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.

At the same time, a document called Improving Global AML/CFT Compliance: an On-Going Process, 3 November 2017 was published, as well as FATF Statement on DPRK.

The Statements and the Improving can be downloaded here.

Files for download

Public Statement30KB.doc
Improving Global Compliance43KB.doc
Statement on DPRK32KB.doc
2011 Administration for the Prevention of Money Laundering