The Financial Action Task Force (FATF) has published a public statement in which it has identified:

  • jurisdictions that are subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from on-going and substantial money laundering and terrorist financing risks – Iran and the Democratic People’s Republic of Korea; and
  • jurisdictions with strategic anti-money laundering / combating the financing of terrorism deficiencies that have not made sufficient progress in addressing the deficiencies or who have not committed to an action plan developed with the FATF to address them – Algeria and Myanmar.

View FATF Public Statement – 26 June 2015, 26 June 2015