Daily Archives: 28 October, 2015

Updated FATF List. Jurisdictions with strategic AML/CFT deficiencies. October 2015

Last week, the ultimate FAFT Plenary meeting was held in Paris (France). A new Public Statement was produced identifying jurisdictions that may pose a risk to the international financial system.

In order to facilitate the adaptation of the lists, we have included a comparative table including the latest Public Statement of the high-risk and non-cooperative jurisdictions (June 2015) and the one passed last week.