Public Statements & Warnings

Public Statement No. 2 of 2015 (1st December, 2015)

The Financial Action Task Force (FATF) is an inter-governmental policy making body whose objectives is to set anti-money laundering and combating the financing of terrorism (AML/CFT) standards and to promote effective implementation of legal, regulatory and operational measures to combat AML/CFT and other threats to the integrity of the global financial system. The FATF produces two public documents which are issued three times a year. These public documents are the FATF Public Statement and the document, Improving Global AML/CFT Compliance: Ongoing Process.

Continue Reading