FATF statements concerning
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regimes have substantial and strategic deficiencies;
2) juridictions not making sufficient progress;
3) juridictions whose anti-money laundering and combating the financing of terrorism regimes are not satisfactory
21 February 2012 - Archived on 13 July 2012
FATF statements concerning 1) jurisdictions whose anti-money laundering and combating the financing of terrorism regimes have substantial and strategic deficiencies; 2) juridictions not making sufficient progress; 3) juridictions whose anti-money laundering and combating the financing of terrorism regimes are not…
30 June 2011 - Archived on 4 November 2011
FATF statements concerning 1) jurisdictions whose anti-money laundering and combating the financing of terrorism regimes have substantial and strategic deficiencies; 2) juridictions not making sufficient progress; 3) jurisdictions whose anti-money laundering and combating the financing of terrorism regimes are not…
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