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FIN-2015-A001 March 16, 2015 Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies On February 27, 2015, the Financial Action Task Force (FATF) updated its list of
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Document Date: 2015-03-16 12:18:57

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Company

FATF / International Cooperation Review Group / Commercial Bank of Syria / /

Country

Yemen / Nicaragua / Ecuador / Myanmar / Algeria / Cambodia / Albania / Iran / Kuwait / Sudan / Namibia / Zimbabwe / Indonesia / Pakistan / Uganda / United States / Afghanistan / Syria / Angola / Panama / Guyana / Papua New Guinea / Iraq / /

IndustryTerm

proliferation finance risks / federal law / foreign bank / foreign banks / law enforcement / /

Organization

FinCEN / Financial Action Task Force / FinCEN Resource Center / U.S. Department of the Treasury / Treasury’s office of Foreign Assets Control / United Nations Security Council / Iranian government / Lao PDR / FinCEN’s mission / G-20 / United Nations / /

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Position

General / foreign correspondent / correspondent / Executive / /

Region

North Korea / /

Technology

html / /

URL

www.fatf-gafi.org / www.un.org/en/documents / www.treasury.gov/resource-center/sanctions/Programs/Pages/iran.aspx / www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions / www.fatf-gafi.org/topics/fatfrecommendations/documents/unscr-proliferation-wmd.html / /

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