Search results with tag "Risk and non cooperative jurisdictions"

High-risk and non-cooperative jurisdictions - FATF-GAFI.ORG

High-risk and non-cooperative jurisdictions . IMPROVING GLOBAL AML/CFT COMPLIANCE: ON -GOING PROCESS - 14 February 2014 . Paris, 14 February 2014 - As part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following jurisdictions which have strategic AML/CFT

  Risks, February, 2014, Cooperative, Jurisdictions, February 2014, Risk and non cooperative jurisdictions