Paris, 14 February 2014 – The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of terrorism (ML/FT) risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and works with them to addr ss those deficiencies that pose a risk to the international financial system.

Fullscreen Mode
Previous Post

FATF Public Statement - February 14, 2014

Next Post

Permanent Secretary, Ministry of Finance, NIA delivers remarks at Nevis Financial Services Department’s 2014 AML/CFT Awareness Seminar and Training Workshop