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)|
|Trinidad and Tobago|
The table Financial Action Task Force (FATF) was last modified 13 Mar 2018
1:20 pm by JX Low.