FATF Public Statement and Improving Global AML/CFT Compliance list updated

The FATF has updated its Public Statement and Improving Global AML/CFT Compliance - Ongoing Process list on 26 June 2015

The FATF identified jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the following jurisdictions:

Iran and Democratic People's Republic of Korea

The FATF also identified jurisdictions with strategic AML/CFT deficiencies:

Algeria and Myanmar

Jurisdictions not making sufficient progress:

Iraq

See also a complete list of countries that are on the Improving Global AML/CFT Compliance - ongoing process list: http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions...