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
13 July 2012 - Archived on 24 October 2012
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…
4 November 2011 - Archived on 21 February 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…
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