Markets, Professionals

06 November 2019

Archived since 06 March 2020

FATF statements concerning
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies;
2) jurisdictions for which i) increased supervision must be implemented with respect to subsidiaries and branches of financial institutions based in Iran, ii) enhanced control measures must be applied, including enhanced mechanisms for reporting suspicious transactions or systematic reporting of financial transactions, as well as iii) increased external audit must be required within financial groups with respect to their subsidiaries and branches located in Iran;
3) jurisdictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory