FIN.

Treasury updates AML advisory

Treasury has updated its AML advisory in the light of the most recent FATF plenary.  The notice confirms that counter measures and enhanced due diligence should be applied in respect of North Korea and Iran, and appropriate risk-based measures taken in respect of  Albania, the Bahamas, Barbados, Botswana, Cambodia, Ghana, Iceland, Jamaica, Mauritius, Mongolia, Myanmar, Nicaragua, Pakistan, Panama, Syria, Uganda, Yemen and
Zimbabwe.

Emma Radmore