Kenneth Rijock

Kenneth Rijock

Saturday, October 29, 2011

FATF UPDATES ITS AML/CFT DEFICIENCIES LIST

The Financial Action Task Force (FATF)* last week published its updated list of high-risk jurisdictions,  and we list them below for your information:

Jurisdictions with Substantial AML/CFT Risks
(A) Iran
(B) Democratic Peoples' Republic of Korea [North Korea]

Jurisdictions with AML/CFT Deficiencies
(1) Cuba
(2) Bolivia
(3) Eithiopia
(4) Kenya
(5) Myanmar (Burma)
(6) Nigeria
(7)Sao Tome´and Príncipe
(8) Sri Lanka
(9) Syria
(10) Turkey

Refer to the FATF website for details of each jurisdiction's deficiencies, and efforts to correct them.
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*http://www.fatf-gafi.org/

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