Category:FATF Warning List

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Financial Action Task Force

FATF Public Statement – Iran and North Korea [DPRK]

The FATF has published its updated list of jurisdictions with “strategic” AML/CFT Deficiencies, whilst also warning its members, again, about the special dangers posed by Iran and North Korea [DPRK]. It is highly recommended that you review this material, especially if your clients have substantial trade or financial commerce with these nations, for you can see exactly where they have complied with FATF requests, and where they are still deficient, according to FATF guidelines. Please govern yourself accordingly, with respect to your assessment of country risk. For more information follow the link FATF Public Statement

FATF Warning List on AML/CFT Deficiencies

Besides the two aforementioned countries there are more countries with outstanding strategic AML/CFT Deficiencies, as reported by FATF, see the compiled list and link below.

To know more in detail about these countries, follow the link Improving Global AML/CFT Compliance

Pages in category “FATF Warning List”

The following 46 pages are in this category, out of 46 total.

A

• Afghanistan
• Albania
• Algeria
• Angola
• Antigua & Barbuda
• Argentina

B

• Bangladesh
• Bolivia
• Brunei Darussalam

C

• Cambodia
• Cuba

E

• Ecuador
• Ethiopia

G

• Ghana

H

• Honduras

I

• Indonesia

I cont.

• Iran

K

• Kenya
• Kuwait
• Kyrgzystan

M

• Mongolia
• Morocco
• Myanmar

N

• Namibia
• Nepal
• Nicaragua
• Nigeria
• North Korea

P

• Pakistan
• Paraguay
• Philippines

S

• Sao Tome & Principe

S cont.

• Sri Lanka
• Sudan
• Syria

T

• Tajikistan
• Tanzania
• Thailand
• Trinidad & Tobago
• Turkey
• Turkmenistan

U

• Ukraine

V

• Venezuela
• Vietnam

Y

• Yemen

Z

• Zimbabwe

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