FATF has updated its list of Jurisdictions with Strategic Deficiencies

On 22 February 2019, the FATF updated its list of countries with strategic AML/CFT deficiencies which have developed an action plan with the FATF. The full list is below:

  • The Bahamas
  • Botswana
  • Cambodia
  • Ethiopia
  • Ghana
  • Pakistan
  • Serbia
  • Sri Lanka
  • Syria
  • Trinidad and Tobago
  • Tunisia
  • Yemen

See further details on the FATF list of Jurisdictions with Strategic AML/CFT Deficiencies and their progress in addressing these deficiencies.

Locations

India
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India
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