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Financial Action Task Force public statement

11 Jul 18

The Financial Action Task Force has released a public statement on high risk and other monitored jurisdictions. The FATF has also provided further information with regarding the on-going process in improving global anti-money laundering and combating the finance of terrorism, which can be accessed here.

Please refer to our Financial Crime page for the Country Risk Updates issued by the Financial Action Task Force in June 2018. This can be found under the Useful Links Section