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Home > Activities > News > FATF Public Statement and Improving AML/CFT Compliance 14 February 2014

FATF Public Statement and Improving AML/CFT Compliance 14 February 2014

30-May-2014 11:53:49

The Financial Action Task Force issued a new Public Statement on high-risk and non-cooperative jurisdictions and a report on the improvement the jurisdictions subject to FATF ongoing global compliance process have made in the are of AML/CFT. Both these documents can be downloaded here:


Files for download

FATF Public Statement of 14 February 2014147KB.pdf
Improving global AML/CFT Compliance166KB.pdf
2011 Administration for the Prevention of Money Laundering