FATF Puts Pakistan, Lanka, Nine Others in Deficiencies list

The Financial Action Task Force (FATF) has identified 11 jurisdictions, including Pakistan and Sri Lanka, as having strategic deficiencies in anti-money laundering (AML) measures and combating of financing of terrorism (CFT).

The other nine jurisdictions are: The Bahamas, Botswana, Ethiopia, Ghana, Serbia, Syria, Trinidad and Tobago, Tunisia and Yemen.

Counter Measures to Protect the Financial System

FATF has also called on its members and other
jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks
emanating from the jurisdiction of Democratic People’s
Republic of Korea ....



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