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Home > Activities > Announcements > FATF issues a Public Statement on 16 February 2012

FATF issues a Public Statement on 16 February 2012

05-Mar-2012 12:45:55

On 16 February 2012 FATF issued a Public Statement calling upon jurisdictions to take adequate counter measures against Iran and DPRK to protect international financial system, and also listing 15 (fifteen) countries with strategic deficiencies in AML/CFT system.


Files for download

Public Statement, 16 February 201256KB.doc
2011 Administration for the Prevention of Money Laundering