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Home > Activities > News > FATF Public Statement of 24 Feb 2017

FATF Public Statement of 24 Feb 2017

06-Mar-2017 10:44:28

The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of terrorism (ML/FT) risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and works with them to address those deficiencies that pose a risk to the international financial system.

At the same time, a document called Improving Global AML/CFT Compliance: an On-Going Process, 24 February 2017 was published. 

The Statement and the Improving can be downloaded here.

Files for download

Public Statement, 24 February 201730KB.doc
Improving Global AML/CFT Compliance, 24 February 201740KB.doc
2011 Administration for the Prevention of Money Laundering