Public Statements & Warnings

Public Statement No. 1 of 2015 (12th May, 2015)

The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). The FATF produces two public documents which are issued three times a year. These public documents are the FATF’s Public Statement and the document, Improving Global AML/CFT Compliance: Ongoing Process. The most current statements were issued on February 27, 2015

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