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FATF Identifies Jurisdictions with strategic deficiencies
by tariq ali - Sunday, 24 October 2010, 09:22 AM
 

Paris, 22 October 2010 - The Financial Action Task Force (FATF) in order to protect the international financial system from ML/FT risks and to encourage greater compliance with the AML/CFT standards, identified jurisdictions that have strategic deficiencies that pose a risk to the international financial system. The FATF and the relevant FSRBs will continue to work with the jurisdictions below and report on their progress. Click here to read full report.

Related Topic: Improving Global AML/CFT compliance.  Read more