On the basis of the results of the review by the International Co-operation Review Group (ICRG), the FATF identifies jurisdictions with strategic AML/CFT deficiencies in the following public documents that are issued three times a year: FATF Public Statement (call for action) and Improving Global AML/CFT Compliance: On-going Process (other monitored jurisdictions).
Financial Action Task Force (FATF)
High-risk and non-cooperative jurisdictions| Countries | Call for action | Other monitored jurisdisctions |
|---|---|---|
| Democratic People's Republic of Korea (DPRK) | ||
| Ethiopia | ||
| Iran | ||
| Iraq | ||
| Serbia | ||
| Sri Lanka | ||
| Syria | ||
| Trinidad and Tobago | ||
| Tunisia | ||
| Vanuatu | ||
| Yemen |
The table Financial Action Task Force (FATF) was last modified 13 Mar 2018
1:20 pm by JX Low.
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