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High-risk and non-cooperative jurisdictions IMPROVING GLOBAL AML/CFT COMPLIANCE: ON-GOING PROCESS - 24 October 2014 Paris, 24 October 2014 – As part of its on-going review of compliance with the AML/CFT standards, the
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Document Date: 2014-10-26 07:19:58
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City
Paris /
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Country
Zimbabwe /
Cuba /
Yemen /
Nicaragua /
Turkey /
Pakistan /
Uganda /
Afghanistan /
Syria /
Angola /
Guyana /
Panama /
Tajikistan /
Cambodia /
Ethiopia /
Argentina /
Albania /
Papua New Guinea /
Iraq /
Kuwait /
Sudan /
Namibia /
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Organization
Lao PDR /
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SocialTag
Terrorism financing
Financial Action Task Force on Money Laundering
Money laundering
Economics
Asia/Pacific Group on Money Laundering
Financial regulation
Tax evasion
Business