FATF identifies jurisdictions with strategic deficiencies

In order to protect the international financial system from money laundering and terrorist financing, the FATF has published the following public documents, identifying countries with strategic deficiencies regarding anti-money laundering and combating the financing of terrorism (AML/CFT).

• FATF Public Statement on jurisdictions with strategic anti-money laundering and combating the financing of terrorism (AML/CFT) deficiencies

The FATF has updated its public statement issued in October 2011 which identifies jurisdictions with strategic anti-money laundering and combating the financing of terrorism (AML/CFT) deficiencies.

• Improving Global AML/CFT Compliance: on-going process
  
  
  As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.