FIN.
Financial Crime Prevention

FATF updates statements

28/10/2020
Avatar Emma Radmore

FATF held a plenary meeting on 21-23 October.  Many initiatives are on hold while FATF warns firms about the financial crime risks the pandemic has created, but it has continued to work with countries under increased monitoring and as a result has removed Iceland and Mongolia from its list.  There are no changes to the high-risk jurisdictions list.

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Emma Radmore

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