s

Tag Archives: GAFI

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.

 

 

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.

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.