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
3 March 2011 - Archived on 30 June 2011
FATF statements concerning 1) jurisdictions whose anti-money laundering and combating the financing of terrorism regimes have substantial and strategic deficiencies; 2) jurisdictions whose anti-money laundering and combating the financing of terrorism regimes are not satisfactory 3) juridictions not making sufficient…
1 July 2010 - Archived on 5 November 2010
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
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