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Home > Activities > News > FATF Public Statement of 23 Jun 2017

FATF Public Statement of 23 Jun 2017

07-Jul-2017 14:55:44

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

FATF Public Statement of 23 Jun 201730KB.doc
FATF Improving global compliance Jun 201745KB.doc
2011 Administration for the Prevention of Money Laundering