Subsequent to the Financial Action Task Force (FATF) Plenary held on 18-22 June 2012, the FATF issued a public statement regarding 20 jurisdictions and a document titled 'Improving Global AML/CFT Compliance: On-going Process' concerning 23 other jurisdictions.

To view these documents, please click the links below.

FATF_Public_Statement_3Jul2012.pdf

Improving_Global_AML_CFT_Compliance_22Jun2012.pdf