On 28 June 2024, the Financial Action Task Force highlighted significant deficiencies in high-risk jurisdictions' efforts to combat money laundering,...
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Maroc - HARNEYS.COM - A La Une - 09/Sep 18:16
FATF releases call for action on its members and other jurisdictions to apply countermeasures in respect of “black listed” high-risk jurisdictions
On 28 June 2024, the Financial Action Task Force highlighted significant deficiencies in high-risk jurisdictions' efforts to combat money laundering, terrorist financing, and proliferation financing. On that basis, FATF released a call for action on its members and other jurisdictions to apply countermeasures to safeguard the global financial system. Iran remains the sole country listed since February 2020, with no substantial changes reported as of January 2024.
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