Daily Archives: 30 June, 2015

Updated FATF List. Jurisdictions with strategic AML-CFT deficiencies


The FATF (Financial Action Task Force, also known as GAFI, its French acronym)  met in Brisbane (Australia) and held (on 24-26 June, 2015) its XXVI Plenary meeting.


In this meeting, the FATF has updated his public statement identifying jurisdictions with strategic deficiencies in anti-money laundering and couuntering the financing of terrorism measures (AML/CFT). Authorities and entities subject to AML/FT measures shall adapt their processes to the new changes.