Pages - Public Statements

ADVISORY: Financial Action Task Force public statement on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – June 2019
Published Date : 2019-07-05 - File Size: 0.21 MB

The Financial Action Task Force (FATF) identifies jurisdictions that have strategic deficiencies in their measures against money laundering and terrorist financing.

ADVISORY: Financial Action Task Force ongoing process to improve global AML/CFT compliance – June 2019
Published Date : 2019-07-05 - File Size: 0.19 MB

The Financial Action Task Force (FATF) engages in an on-going process with jurisdictions that have deficiencies in their measures against money laundering and terrorist financing and have developed action plans with the FATF to address these. In a statement issued on 21 June 2019, the FATF updated the information relating to the jurisdictions in this process.

Outcomes of the June 2019 meeting of the Financial Action Task Force
Published Date : 2019-07-05 - File Size: 0.31 MB

South Africa participated in the third meeting of the Financial Action Task Force (FATF) session under the Unites States of America (USA) Presidency in Orlando. United States of America, from 16 to 21 June 2019.

ADVISORY: Financial Action Task Force ongoing process to improve global AML/CFT compliance – February 2019
Published Date : 2019-02-28 - File Size: 0.10 MB

The Financial Action Task Force (FATF) engages in an on-going process with jurisdictions that have deficiencies in their measures against money laundering and terrorist financing and have developed action plans with the FATF to address these.

ADVISORY: Financial Action Task Force public statement on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – February 2019
Published Date : 2019-02-28 - File Size: 0.21 MB

The Financial Action Task Force (FATF) identifies jurisdictions that have strategic deficiencies in their measures against money laundering and terrorist financing.

OUTCOMES OF THE FEBRUARY 2019 MEETING OF THE FINANCIAL ACTION TASK FORCE
Published Date : 2019-02-28 - File Size: 0.33 MB

South Africa participated in the second meeting of the Financial Action Task Force (FATF) session under the Unites States of America (USA) Presidency in Paris, France, from 17 to 22 February 2019.

ADVISORY: Financial Action Task Force statements on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies
Published Date : 2018-11-06 - File Size: 0.23 MB

October 2018 - The Financial Action Task Force (FATF) identifies jurisdictions that have strategic deficiencies in their measures against money laundering and terror financing.

Outcomes of the October 2018 meeting of the Financial Action Task Force
Published Date : 2018-11-06 - File Size: 0.33 MB

South Africa participated in the first meeting of the Financial Action Task Force (FATF) session under the Unites States of America (USA) Presidency in Paris, France, from 14 to 19 October 2018.

Financial Action Task Force statements - June 2018
Published Date : 2018-07-09 - File Size: 0.39 MB

ADVISORY: Financial Action Task Force statements on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – June 2018.

Advisory: Financial Action Task Force statements on Jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – February 2018
Published Date : 2018-02-26 - File Size: 0.22 MB

Advisory: Financial Action Task Force statements on Jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – February 2018

1 2 Next »

FATF Public Statements