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 23 October 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
  • Democratic People's Republic of Korea

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

  • Myanmar

Jurisdictions not making sufficient progress:

  • Lao PDR

FATF has identified the following jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF:

Afghanistan, Algeria, Angola, Bosnia & Herzegovina, Guyana, Iraq, Panama, Papua New Guinea, Syria, Uganda and Yemen.

See for more information: http://www.fatf-gafi.org/documents/documents/public-statement-october-20...