10 Jul 2024

BBU No. 35 (2024) - CR News Update: Publication of Financial Action Task Force

On 10 July 2024, 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 28 June 2024:

(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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