Daily Archives: 22 February, 2016

Updated FATF List. Jurisdictions with strategic AML/CFT deficiencies. February 2016

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 (October 2015) and the one passed last week.