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).
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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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