Your Browser is too old, and it's not fully compatible! For more info, click here.

High-risk and non-cooperative jurisdictions

19 September 2014


The Financial Action Task Force (FATF), following this summer’s meeting in Paris, under the Russian presidency, released the list with the jurisdictions that are willing to meet compliance criteria in relation to Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). Furthermore, it is worth noting that five new jurisdictions namely, Kenya, Kyrgyzstan, Mongolia, Nepal and Tanzania are no longer subject to the FATF’s compliance, as they have all established regulatory framework to meet the criteria of FATF’s.

Read the whole article here:


Got it!
We use cookies to enhance your experience. By continuing to visit this site you agree to our use of cookies. Read more