{"id":752,"date":"2016-07-03T00:20:02","date_gmt":"2016-07-03T00:20:02","guid":{"rendered":"http:\/\/fiu.ict.gov.bz?page_id=752"},"modified":"2023-09-07T16:08:09","modified_gmt":"2023-09-07T16:08:09","slug":"fatf-improving-global-amlcft-compliance-on-going-process-24-june-2016","status":"publish","type":"page","link":"https:\/\/fiubelize.org\/?page_id=752","title":{"rendered":"FATF &#8211; Improving Global AML\/CFT Compliance: on-going process &#8211; 24 June 2016"},"content":{"rendered":"<p>&#8220;As part of its on-going review of compliance with the AML\/CFT standards, the FATF identifies the following jurisdictions which have strategic AML\/CFT deficiencies for which they have developed an action plan with the FATF. While the situations differ among each jurisdiction, each jurisdiction has provided a written high-level political commitment to address the identified deficiencies. The FATF welcomes these commitments.&#8221;<\/p>\n<p>To read more, click <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/High-risk-and-other-monitored-jurisdictions\/Fatf-compliance-june-2016.html\">here<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#8220;As part of its on-going review of compliance with the AML\/CFT standards, the FATF identifies the following jurisdictions which have strategic AML\/CFT deficiencies for which [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":195,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-752","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/fiubelize.org\/index.php?rest_route=\/wp\/v2\/pages\/752","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fiubelize.org\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/fiubelize.org\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/fiubelize.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fiubelize.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=752"}],"version-history":[{"count":2,"href":"https:\/\/fiubelize.org\/index.php?rest_route=\/wp\/v2\/pages\/752\/revisions"}],"predecessor-version":[{"id":2057,"href":"https:\/\/fiubelize.org\/index.php?rest_route=\/wp\/v2\/pages\/752\/revisions\/2057"}],"up":[{"embeddable":true,"href":"https:\/\/fiubelize.org\/index.php?rest_route=\/wp\/v2\/pages\/195"}],"wp:attachment":[{"href":"https:\/\/fiubelize.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=752"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}