FATF Public Statement 24.06.2011
FATF published on 24 June 2011 a Public Statement calling on the jurisdictions to exercise caution in financial relations with Iran and Democratic People’s Republic of Korea. In addition, FATFa identified Bolivia, Cuba, Ethiopia, Kenya, Myanmar, Sri Lanka, Syria and Turkey as countries with strategic AML/CFT deficiencies.
You can read the entire Public Statement here: (http://www.fatf-gafi.org).
