FATF statements concerning
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies;
2) jurisdictions not making sufficient progress;
3) jurisdictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory
1 July 2014 - Archived on 30 October 2014
FATF statements concerning 1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 2) jurisdictions not making sufficient progress; 3) jurisdictions whose anti-money laundering and combating the financing of terrorism regime is not…
23 October 2013 - Archived on 17 February 2014
FATF statements concerning 1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 2) jurisdictions not making sufficient progress; 3) jurisdictions whose anti-money laundering and combating the financing of terrorism regime is not…
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