Public Notice – Financial Action Task Force (FATF)— Identified Jurisdiction with Anti-Money Laundering and Combating the Financing of Terrorism Deficiencies

It is hereby notified for general information that on 21st June 2019 the Financial Action Taskforce (FATF) as a part of its on-going review of compliance with anti-money laundering and countering the financing of terrorism (“AML/CFT) standards, has updated its list of jurisdictions with strategic AML/CFT deficiencies. The jurisdictions on the list have developed an action plan with the FATF, as well as provided a written high-level political commitment to address the identified deficiencies.