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Public Statements
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FATF Public Statements
Financial Action Task Force prioritized Illegal Wildlife Trade
Published Date : 2020-07-21 -
File Size:
0.05 MB
The Financial Action Task Force has conducted a new research study to provide guidance to countries on measures they can take to combat money laundering from the illegal wildlife trade.
ADVISORY: Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – February 2020
Published Date : 2020-03-02 -
File Size:
0.11 MB
The Financial Action Task Force (FATF) identifies high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation.
ADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – February 2020
Published Date : 2020-03-02 -
File Size:
0.05 MB
The Financial Action Task Force (FATF) engages in an ongoing process to monitor jurisdictions that have strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.
ADVISORY: Financial Action Task Force public statement on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – October 2019
Published Date : 2019-10-21 -
File Size:
0.14 MB
The Financial Action Task Force (FATF) identifies jurisdictions that have strategic deficiencies in their measures against money laundering and terrorist financing. The FATF advises on these jurisdictions in public statements in order to protect the international financial system from money laundering and terror financing risks and to encourage greater compliance with its international standards on combating money laundering and terror financing.
ADVISORY: Financial Action Task Force ongoing process to improve global AML/CFT compliance – October 2019
Published Date : 2019-10-21 -
File Size:
0.09 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 18 October 2019, the FATF updated the information relating to the jurisdictions in this process.
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.
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Public Statements