FATF Public Statement – May 01, 2015

On February 27, 2015 the Financial Action Task Force (FATF) issued a Public Statement on jurisdictions that have strategic AML/CFT deficiencies. FATF therefore called on its members and jurisdictions to apply counter-measures to protect the international financial system from the risks of money laundering and terrorist financing originating from the jurisdictions listed.

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Mass Marketing Fraud

The Financial Intelligence Unti (FIU) is issuing this advisory to assist financial institutions with identifying individuals/entities believed to be involved in the mass marketing fraud – internet/email fraud scheme.

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FATF Advisory – improving global AML/CFATF Compliance 27 June, 2014

As part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

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CFATF Public statement on Guyana and Belize

The Caribbean Financial Action Task Force (CFATF) issued a Public Statement on Guyana and Belize following its XXXIX Plenary Meeting in Miami, Florida over the period 25-29 May, 2014.

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Public statement under Step 3 of MONEYVAL’s Compliance Enhancing Procedures in respect of Bosnia and Herzegovina

The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) has been concerned since December 20101 with deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regime in Bosnia and Herzegovina.

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