FATF Public Statement October 2014
Please take note of these jurisdictions subject to a call for counter-measures: Iran, Democratic People's Republic of Korea and these Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies: Algeria, Ecuador, Indonesia and Myanmar.
Read the entire FATF Public Statement October 2014 (PDF, 172 KB) document.
Posted: 05/12/2014