FATF Public Statement – Febuary 2024
High-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering,terrorist financing, and financing of proliferation. For all countries identified as high-risk, the FATF calls on allmembers and urges all jurisdictions to apply enhanced due diligence, and, in the most serious cases, countriesare called upon to apply counter-measures to protect the international financial system from the moneylaundering, terrorist financing, and proliferation financing (ML/TF/PF) risks emanating from the country.
Read MoreFATF Public Statement – October 2023
On the 27th October, 2023 the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdiction to apply enhanced due diligence procedures for all countries identified as high-risk.
Read MoreFATF Public Statement – June 2023
On the 23rd June, 2023 the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdiction to apply enhanced due diligence procedures for all countries identified as high-risk.
Read MoreFATF Public Statement – February 2023
On the 24th February, 2023 the Financial Action Task force (FATF) issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.
Read MoreFATF Public Statement – October 2022
On the 21st October, 2022 the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.
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