Re: FATF Public Statements – 21 February, 2020
On the 21st day of February, 2020, the Financial Action Task Force (FATF) issues a Public Statement reaffirming the call on its members urging all jurisdictions to advise their financial institutions to give attention to business relationships and transactions in relation to the Democratic People’s Republic of Korea
Read MoreRe: FATF Public Statements – June 30, 2020
On June 30, 2020, the Financial Action Task Force (FATF) issues a Public Statement highlighting the decision taken in April 2020 to institute a general pause in the review process for the list of high risk jurisdictions subject to a call for action.
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