FATF Maintains Blacklist Including Iran, North Korea, and Burma
The Financial Action Task Force (FATF) has announced that its list of high-risk jurisdictions remains unchanged, with North Korea, Burma, and Iran still included.
Background
The Financial Action Task Force (FATF) is an intergovernmental body that sets international standards to prevent money laundering and terrorist financing. Its 'blacklist' identifies countries with significant deficiencies in these areas, leading to increased scrutiny and potential economic repercussions from the international community.
Quorum · collective opinions
FATF Blacklist Status
First report 1h agoLast update 1h agoStates that the FATF's list of high-risk jurisdictions remains unchanged, with Iran continuing to be listed.
FATF Maintains Blacklist Including Iran
First report 1h agoLast update 1h agoThe FATF has confirmed that Iran, North Korea, and Burma remain on its list of high-risk jurisdictions.
FATF Blacklist and Financial Regulations
First report 1h agoLast update 1h agoThe FATF list of high-risk jurisdictions, including North Korea, Burma, and Iran, has not changed.
FATF Blacklist Remains Unchanged
First report 1h agoLast update 1h agoThe FATF has maintained its list of high-risk jurisdictions without changes.
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