FATF statements concerning
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies;
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory
5 November 2010 - Archived on 3 March 2011
FATF statements concerning (1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies (2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory
26 March 2010 - Archived on 1 July 2010
FATF statement concerning 1) juridictions whose anti-money laundering and combating the financing of terrorism regime has substantial deficiencies; 2) juridictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory
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