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Home > Activities > Announcements > FATF Issues a Public Statement on 22 June 2012

FATF Issues a Public Statement on 22 June 2012

26-Jul-2012 15:33:54

On 22 June 2012 FATF issued a Public Statement, calling on its members and other jurisdictions to take appropriate countermeasures against Iran and Democratic People’s Republic of Korea, in order to protect international financial system. The Public Statement also lists 18 (eighteen) countries with strategic AML/CFT deficiencies.


Files for download

FATF Public Statement of 22 June 201255KB.doc
2011 Administration for the Prevention of Money Laundering