FATF Statement of February 2020

FATF, international AML/CFT standard setter, has published a statement on jurisdictions with strategic deficiencies, which pose a risk for international financial system. This statement is published to make countries aware of the factual situation in such jurisdictions and take certain measures.

FATF publishes two statements: one lists countries in respect of which FATF calls member states globally to take certain measures (High-Risk Jurisdictions subject to a Call for Action – 21 February 2020) and the other lists countries which are under increased monitoring by FATF (Jurisdictions under Increased Monitoring – 21 February 2020 ).

You can access these documents via following links:

http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-for-action-february-2020.html

http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-february-2020.html