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FINANCIAL MONITORING CENTRE
News
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New FATF public statement issuedBack28/02/2023 On 24 February 2023, the FATF issued a Public Statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.
As part of its on-going review of compliance with the anti-money laundering and combating the financing of terrorism standards, on 24 February 2023, the FATF has identified the jurisdictions, which have strategic anti-money laundering and combating the financing of terrorism deficiencies for which they have developed an action plan with the FATF.
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