In order to protect the international financial system from money
laundering and terrorist financing, the FATF has published the following
public documents, identifying countries with strategic deficiencies
regarding anti-money laundering and combating the financing of terrorism
(AML/CFT).
The Financial Action Task Force (FATF) is an inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering and terrorist financing. The Task Force is therefore a "policy-making body" which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.
Followings are list of countries laid down as AML/CFT strategic deficiencies country:
Democratic People's Republic of Korea (DPRK)
Indonesia
Kenya
Myanmar
Nigeria
Pakistan
São Tomé and Príncipe
The Financial Action Task Force (FATF) is an inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering and terrorist financing. The Task Force is therefore a "policy-making body" which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.
Followings are list of countries laid down as AML/CFT strategic deficiencies country:
Democratic People's Republic of Korea (DPRK)
Cuba**
Bolivia
Indonesia
Kenya
Myanmar
Nigeria
Pakistan
São Tomé and Príncipe
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