FATF Public Statement on Countries with Deficiencies in their AML & CFT Strategies
Article posted on 05 Feb 2012
Summary: The FATF have published two documents on countries failing to meet global standards of anti-money laundering best practice. This one highlights countries with profound deficiencies: Iran, Angola, Democratic People's Republic of Korea, Ecuador, Ethiopia, Pakistan, Turkmenistan and Sao Tome & Principe.
Topics: FATF
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