Financial Action Task Force (FATF) Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies, June 2023.
The Financial Action Task Force (FATF), an intergovernmental body that establishes international standards for anti-money laundering, countering the financing of terrorism, and countering the financing of proliferation of weapons of mass destruction (AML/CFT/CPF) recently issued a public statement at the conclusion of its plenary meeting which was held on the 21st – 22nd June 2023. …
