• Statements

    • The Financial Action Task Force (FATF) issues two public documents which provide a list of jurisdictions that are considered to pose a higher risk of money laundering and the funding of terrorism in view of a number of identified deficiencies within their AML/ CFT regime.  The risks posed by the jurisdictions listed in these two documents vary depending on the seriousness of the deficiencies and the level of commitment made by each jurisdiction to address those same deficiencies.

      The FATF documents are issued three times a year in February, June and October, and as a result the list changes depending on the level of progress achieved by each jurisdiction in addressing the deficiencies identified in their respect.

      Click on the following links to access the FATF Statements and On-going Process documents:
      FATF Statements
      FATF On-Going Process
      MONEYVAL Statements