As part of the strategy in improving global AML/CFT compliance, the Financial Action Task Force (FAFT) has identified jurisdictions with deficiencies in their AML/CFT strategies for which action plans have been development. The FATF and the FSRBs continue to work with these jurisdictions and to will report on the progress made in addressing the identified deficiencies.
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Improving global AML/CFT compliance – identification of jurisdictions with deficiencies in AML/CFTstrategies
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