04 Jul 2023

BBU No. 74 (2023) - CR News Update: Publication of Financial Action Task Force

On 3 July 2023, CR notified the Institute that the Financial Action Task Force (“FATF”), the global standard-setting body for anti-money laundering and combating the financing of terrorism, published the following documents on 23 June 2023:

(1) FATF Statement on High-Risk Jurisdictions subject to a Call for Action 
(2) Jurisdictions under Increased Monitoring

To view the details, please click HERE.

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