FATF Statement – 25 June 2010
The anti-money laundering and countering the financing of terrorism (AML/CFT) systems of Iran, the Democratic People’s Republic of Korea, and Sao Tome and Principe were the subject of a statement issued during the FATF Plenary, held in Amsterdam, the Netherlands. In the statement, FATF called on all members and urged all jurisdictions, to strengthen preventative measures to protect their financial sectors from the risk posed by the failure of Iran, the Democratic People’s Republic of Korea, and Sao Tome and Principe to address deficiencies in their AML/CFT regimes. For full details, click here。
FATF Statement – 16 October 2009
The anti-money laundering and countering the financing of terrorism (AML/CFT) systems of Iran, Uzbekistan, Turkmenistan, Pakistan and Sao Tome and Principe were the subject of a statement issued during the FATF Plenary, held in Paris. In the statement, FATF called on all members and urged all jurisdictions, to strengthen preventative measures to protect their financial sectors from the risk posed by the failure or Iran and Uzbekistan to address deficiencies in their AML/CFT regimes. For full details, click here.
FATF Statement – 26 June 2009
The anti-money laundering and countering the financing of terrorism (AML/CFT) systems of Iran, Uzbekistan, Turkmenistan, Pakistan and São Tome and Principe were the subject of a statement issued during the FATF Plenary, held in Lyon, France in June 2009. In the statement, FATF reaffirmed its call on members and urged all jurisdictions to advise their financial institutions to give special attention to business relationships and transactions with Iran, while appropriate measures should be taken to address the risk of money-laundering and financing of terrorism of the other five mentioned countries. For full details, click here.
FATF Statement – 25 Feb 2009
The anti-money laundering and countering the financing of terrorism (AML/CFT) systems of Iran, Uzbekistan, Turkmenistan, Pakistan and São Tome and Principe were the subject of a statement issued during the FATF Plenary, held in Paris. In the statement, FATF urged all jurisdictions to advise their financial institutions to give special attention to business relationships and transactions with Iran. For full details, click here.
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