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FATF - Public Statement

24-Jun-2019 09:49:20

The Financial Action Task Force (FATF), the global standard setting body for anti-money laundering and combating the financing of terrorism, after the Plenary Meeting of 16-21 June 2019, published the statement on jurisdictions that have strategic deficiencies and pose a risk to the international financial system. The statement was published in order to inform other countries about the situation that was identified in those countries, so they can undertake certain measures.

At the same time it was published that there were some changes regarding Improving Global AML/CFT Compliance: an On-Going Process, in particular that the Republic of Serbia is no longer on the list of countries that have strategic deficiencies in their national systems. 

The Statement and the Improving can be downloaded here.

http://www.fatf-gafi.org/countries/d-i/iran/documents/public-statement-june-2019.html

http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/fatf-compliance-june-2019.html

http://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-plenary-june-2019.html

  

 

2011 Administration for the Prevention of Money Laundering