FATF and CFATF Public Statement

Click on the below URL to view the Public Statements or file

FATF Public Statement:
http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/public-statement-february-2019.html

FATF Improving Global AML/CTF Compliance:
http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/fatf-compliance-february-2019.html

CFATF Public Statement:

Moneyval Public Statement:

Asia/Pacific Public Statement: