FATF Public Statement of 3 November 2017
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, 3 November 2017 was published, as well as FATF Statement on DPRK.
The Statements and the Improving can be downloaded here.
Files for download