FATF – Improving Global AML/CFT Compliance: on-going process – 24 June 2016

“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.”

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