Updates

Daily Newsletter

To read and/or subscribe to our free daily newsletter focusing on current Global Anti-Money Laundering, Sanction and Corruption issues and also advising of all updates to our website go to our Newsletter page.
 
Reports / Website Updates  
 

14 July 2021  -  Mutual Evaluation Reports published for Mozambique and Tanzania published. Follow-up Mutual Evaluation Report published for Tajikistan.

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7 July 2021  -  FATF publishes following reports: -

Second 12 Month Review of Revised FATF Standards - Virtual Assets and VASPs

Opportunities and Challenges of New Technologies for AML/CFT

Stocktake on Data Pooling, Collaborative Analytics and Data Protection

Guidance on Proliferation Financing Risk Assessment and Mitigation

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5 July 2021  -  US Department of State publishes 2021 Trafficking in Persons Report.. Country reports in Membership area updated. Changes in Tier Placements updated in Ratings scores.

Read Full Report

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29 June 2021  -  Mutual Evaluation Reports published for San Marino and Vatican City (Holy See)

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29 June 2021  -  Follow-up Mutual Evaluation Report published for Slovenia

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26 June 2021  -  Outcomes FATF Plenary, 22-25 June 2021

High-Risk Jurisdictions subject to a Call for Action:  -
 
North Korea
 
Iran
 
FATF identifies a number of jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. While the situations differ among each jurisdiction, each jurisdiction has provided a written high-level political commitment to address the identified deficiencies.  The jurisdictions are: -
Albania   Barbados   Botswana   Burkina Faso  Cambodia   Cayman Islands   Haiti   Jamaica   Malta  Mauritius    Myanmar   Nicaragua  Morocco  Pakistan   Panama   Philippines  Senegal   South Sudan   Syria   Uganda  Yemen   and  Zimbabwe
View Outcomes of FATF Plenary
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21 June 2021  -  Follow-up Mutual Evaluation Report published for Mexico
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10 June 2021  -  EU Commission list of high risk countries originally published in January 2019 (although never adopted) has been removed from our Country ratings table. Countries that are not on the FATF AML Deficient list or current EU Commission list of high risk countries have been removed from list. These are American Samoa, Guam, Nigeria, Puerto Rico, Samoa, Saudi Arabia, Sri Lanka and Tunisia
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8 June 2021  -  Follow-up Mutual Evaluation Reports published for Bhutan and Pakistan
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28 May 2021  -  Follow-up Mutual Evaluation Reports published for Albania, Hungary and Malta
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24 May 2021  -  Mutual Evaluation Report published for the Democratic Republic of Congo
Further information (Membership area)
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13 May 2021  -  Follow-up Mutual Evaluation Reports published for ArmeniaCzech RepublicIsle of Man, Lithuania and Ukraine
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9 May 2021  -  IMF Reports published for Pakistan and Sudan  -  includes information on AML issues
Further information (Membership area)
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9 May 2021  -  Amendments to EU Tax blacklist  -  Barbados and Jamaica on grey list
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30 April 2021  -  Mutual Evaluation Report published for New Zealand
Further information (Membership area)
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18 April 2021  -  Fighting trafficking in human beings: New strategy to prevent trafficking, break criminal business models, protect and empower victims
Read Strategy Report
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18 April 2021  -  Fight against organised crime: New 5-year strategy for boosting cooperation across the EU and for better use of digital tools for investigations
Read Strategy Report
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12 April 2021  -   IMF Report: Philippines : Financial System Stability Assessment  -  includes information on AML ssues

View Extract and access full report (Membership Area)
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1 April 2021  -  IMF Reports  -  Columbia, Mali and Samoa  -  includes information on AML and corruption issues

View Extract and access full report (Membership Area)
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18 March 2021  -  After a review of old style Mutual Evaluations, it is noted that the following countries have been removed from the 4th Round Mutual Evaluation follow-up process  -  Bosnia & Herzegovina  Bulgaria  Croatia
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17 March 2021  -  EU removes sanction regime against Egypt
Read more
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17 March 2021 - Change to Japan rating score due to adjustment in human trafficking score - 1st tier to 2nd tier.
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11 March 2021  -  Follow-up to Mutual Evaluation Report published for Cayman Islands
Further information (Membership area)
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11 March 2021  -  Bosnia & Herzegovina and Mongolia removed from EU Tax Grey List
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11 March 2021  -  Azerbaijan MER score updated
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5 March 2021  -  2021 INCSR Drug and Chemical Control Report published  by US State Department. 
Country reports in Membership area updated
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5 March 2021  -  2021 INCSR  Money Laundering Report published by US State Department. Serbia removed from list of countries deemed to be Major Money Laundering Jurisdictions. The following countries have been identified as major money laundering jurisdictions, and their profiles have been updated: -
Afghanistan, Albania, Algeria, Antigua and Barbuda, Argentina, Armenia, Aruba, Bahamas, Barbados, Belgium, Belize, Benin, Bolivia, Brazil, British Virgin Islands, Burma, Cabo Verde, Canada, Cayman Islands, China, Colombia, Costa Rica, Cuba, Curacao, Cyprus, Dominica, Dominican Republic, Ecuador, El Salvador, Georgia, Ghana, Guatemala, Guyana, Haiti, Honduras, Hong Kong, India, Indonesia, Iran, Italy, Jamaica, Kazakhstan, Kenya, Kyrgyz Republic, Laos, Liberia, Macau, Malaysia, Mexico, Morocco, Mozambique, Netherlands, Nicaragua, Nigeria, Pakistan, Panama, Paraguay, Peru, Philippines, Russia, St. Kitts and Nevis, St. Lucia, St. Vincent and the Grenadines, Senegal, Sint Maarten, Spain, Suriname, Tajikistan, Tanzania, Thailand, Trinidad and Tobago, Turkey, Turkmenistan, Ukraine, United Arab Emirates, United Kingdom, United States, Uzbekistan, Venezuela, and Vietnam country profiles updated
Azerbaijan and Bosnia & Herzegovina no longer categorised as primary concern
Country reports in Membership area updated
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2 March 2021  -  European Banking Authority publishes final revised Guidelines on money laundering and terrorist financing risk factors
Read more and access Guidelines
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26 February 2021  -  Outcomes FATF Plenary, 22-25 February 2021
High-Risk Jurisdictions subject to a Call for Action:  -
North Korea
Iran
 
FATF identifies a number of jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. While the situations differ among each jurisdiction, each jurisdiction has provided a written high-level political commitment to address the identified deficiencies.  The jurisdictions are: -
Albania   Bahamas  Barbados   Botswana   Burkina Faso  Cambodia   Cayman Islands  Ghana   Jamaica   Mauritius    Myanmar   Nicaragua  Morocco  Pakistan   Panama  Senegal  Syria   Uganda  Yemen   and  Zimbabwe
 
View Outcomes of FATF Plenary
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26 February 2021  -  Barbados removed from, and Dominica added to, the EU list of non-cooperative jurisdictions for tax purposes.
Read EU Council Statement
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23 February 2021  -  Follow-ups to Mutual Evaluation Reports published for Botswana, Ethiopia, Madagascar,
Mauritius, the Seychelles, and Uganda
Further information (Membership area)
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18 February 2021  -  Follow-ups to Mutual Evaluation Reports published for Barbados and Denmark
Further information (Membership area)
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16 February 2021  -  OFAC statement re Yemen:  Revocation of Counter Terrorism General Licenses; Counter Terrorism Designations Removal and Updates
Read full statement
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6 February 2021 -  Mutual Evaluation Report published for St Lucia
Further information (Membership area)
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6 February 2021 - Follow-up to Mutual Evaluation Reports published for Cuba, Fiji and Nicaragua
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31 January 2021  -   Transparency International publishes 2020 Corruption Perceptions Index. Country Profiles and risk ratings updated to reflect changes (including 2020 World Bank Control of Corruption and Governance Indicators)
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29 January 2021  -  Extract from IMF Report  -  The Gambia : First Review Under the Extended Credit Facility Arrangement, Financing Assurances Review, and Request for Augmentation of Access and a Waiver of Nonobservance of a Performance Criterion-Press Release (2021) - includes information on AML, corruption and human trafficking issues
View Extract and access full report (Membership Area)
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23 January 2021  -  Follow-up to Mutual Evaluation Report published for Jamaica
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12 January 2021  -  U.S. Announces Designation of Cuba as a State Sponsor of Terrorism
Read Announcement
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10 January 2021  -  IMF Report  -  Central African Republic : Technical Assistance Report - Governance Diagnostic Report  -  includes information on AML and corruption issues

View Extract and access full report (Membership Area)
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31 December 2020  -  Follow-up to Mutual Evaluation Report published for Mauritania
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24 December 2020  -  Follow-up to Mutual Evaluation Reports published for Morocco and Sri Lanka
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23 December 2020  -  Follow-up to Mutual Evaluation Report published for Bangladesh
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21 December 2020  -  FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring
Read FATF Statement
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14 December 2020 - United States formally removes Sudan's state sponsor of terrorism designation
Read US Dept of State Press Statement
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9 December 2020  -  FATF/Egmont Trade-based Money Laundering: Trends and Developments
Read Report
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23 November 2020  -  Follow-up to Mutual Evaluation Report published for Iceland
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6 November 2020  -  Mutual Evaluation Reports published for Georgia and Slovakia
View findings (Membership Area)
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24 October 2020  -  Outcomes FATF Plenary, 21-23 October 2020
High-Risk Jurisdictions subject to a Call for Action:  -
North Korea
Iran
 
FATF identifies a number of jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. While the situations differ among each jurisdiction, each jurisdiction has provided a written high-level political commitment to address the identified deficiencies.  The jurisdictions are: -
Albania   Bahamas  Barbados   Botswana   Cambodia   Ghana   Jamaica   Mauritius    Myanmar   Nicaragua   Pakistan   Panama   Syria   Uganda   Yemen  and  Zimbabwe
Iceland and Mongolia removed from list
 
Outcomes of FATF Plenary
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8 October 2020  -  EU list of non-cooperative jurisdictions for tax purposes: Anguilla and Barbados added to list, Cayman Islands and Oman removed
Read More (EU Council website)
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4 October 2020  -  Follow-ups to Mutual Evaluation Reports published for China and Sweden
View findings (Membership Area)
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18 September 2020  -  Follow-ups to Mutual Evaluation Reports published for Mongolia, Myanmar and the Philippines
View findings (Membership Area)
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16 September 2020  -  FATF Report  -  Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
Read Report
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6 September 2020  - IMF Report  -  Republic of Serbia : Fourth Review under the Policy Coordination Instrument - includes information on AML issues
View Extract (Membership Area)
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20 August 2020  - IMF Report  -  Norway : Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
View Extract (Membership Area)
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19 August 2020  -  FATF Webinar on COVID-19 and the Changing Money Laundering and Terrorist Financing Risk Landscape
Watch webinar recording
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12 August 2020  - US updates Sudan Program and Darfur Sanctions Guidance as of August 11, 2020
View Guidance (Membership Area)
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4 August 2020  - IMF Report  -  Italy : Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision and Bank Governance 
View Extract (Membership Area)
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29 July 2020  -  FATF Webinar on Money Laundering and the Illegal Wildlife Trade
Watch webinar recording
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21 July 2020  -  US releases Executive Order suspending or eliminating different and preferential treatment for Hong Kong 
Read Executive Order
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15 July 2020  -  FATF Report  -  Private Sector Business Bulletin
Read Report
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8 July 2020  -  FATF releases: 12 Month Review of Revised FATF Standards - Virtual Assets and VASPs
Read review
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5 July 2020  -  US State Department releases 2020 Trafficking in Persons Report
View Tier Placements 
View Country Narratives (Membership Area)
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30 June 2020  -  Outcomes FATF Virtual Plenary, 24 June 2020

In April, in response to the COVID-19 crisis, the FATF decided on a general pause in the review process for the list of High-Risk Jurisdictions subject to a Call for Action and Jurisdictions subject to Increased Monitoring, by granting jurisdictions an additional four months for deadlines. However, Iceland and Mongolia requested to maintain their original schedule. 

Read Reports for Iceland and Mongolia

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26 June 2020  -  FATF Report  -  Money Laundering and the Illegal Wildlife Trade
Read Report
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18 June 2020 - IMF Report: Austria : Publication of Financial Sector Assessment Program Documentation-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism
View Executive Summary (Membership Area)
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3 June 2020 - IMF Report: Moldova - Selected Issues - includes information on AML and Corruption issues
View Extract (Membership Area)
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20 May 2020 - IMF Report: Panama - Selected Issues - includes information on AML issues
View Extract (Membership Area)
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1 May 2020  -  Mutual Evaluation Report for the United Arab Emirates published
View findings (Membership Area)
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29 April 2020  -  Statement by the FATF President: COVID-19 and measures to combat illicit financing
Read Statement
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20 April 2020  -  Mutual Evaluation Report for South Korea published
View findings (Membership Area)
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20 April 2020  -  Follow-up Mutual Evaluation Report for the United States published
View findings (Membership Area)
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13 April 2020  -  Statement by the FATF President: COVID-19 and measures to combat illicit financing
Read Statement
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3 April 2020  -  2020 INCSR Drug and Chemical Control Report published  by US State Department. 
Country reports in Membership area updated
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20 March 2020  -  2020 INCSR  Money Laundering Report published by US State Department. Serbia removed from list of countries deemed to be Major Money Laundering Jurisdictions. The following countries have been identified as major money laundering jurisdictions, and their profiles have been updated: -
Afghanistan, Albania, Algeria, Antigua and Barbuda, Argentina, Armenia, Aruba, Azerbaijan, Bahamas, Barbados, Belgium, Belize, Benin, Bolivia, Bosnia and Herzegovina, Brazil, British Virgin Islands, Burma, Cabo Verde, Canada, Cayman Islands, China, Colombia, Costa Rica, Cuba, Curacao, Cyprus, Dominica, Dominican Republic, Ecuador, El Salvador, Georgia, Ghana, Guatemala, Guyana, Haiti, Honduras, Hong Kong, India, Indonesia, Iran, Italy, Jamaica, Kazakhstan, Kenya, Kyrgyz Republic, Laos, Liberia, Macau, Malaysia, Mexico, Morocco, Mozambique, Netherlands, Nicaragua, Nigeria, Pakistan, Panama, Paraguay, Peru, Philippines, Russia, St. Kitts and Nevis, St. Lucia, St. Vincent and the Grenadines, Senegal, Sint Maarten, Spain, Suriname, Tajikistan, Tanzania, Thailand, Trinidad and Tobago, Turkey, Turkmenistan, Ukraine, United Arab Emirates, United Kingdom, United States, Uzbekistan, Venezuela, and Vietnam country profiles updated
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16 March 2020  -  Latest Mutual Evaluation Reports for Mali published
View findings (Membership Area)
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9 March 2020  -  FATF Guidance on Digital ID
Read Report
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2 March 2020  -  Relatively minor changes in country scores in Country Ratings table to reflect latest World Governance indicators
View updated Country Ratings table
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22 February 2020  -  Outcomes FATF Plenary, 9-21 February 2020
High-Risk Jurisdictions subject to a Call for Action:  -
North Korea
 
Iran
 
FATF identifies a number of jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. While the situations differ among each jurisdiction, each jurisdiction has provided a written high-level political commitment to address the identified deficiencies.  The jurisdictions are: -
Albania   Bahamas  Barbados  Botswana   Cambodia   Ghana   Iceland   Jamaica   Mauritius  Mongolia  Myanmar   Nicaragua  Pakistan   Panama   Syria   Uganda   Yemen  and  Zimbabwe
Trinidad & Tobago removed from list
 
Outcomes of FATF Plenary
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19 February 2020  -  EU Council revises its list of non-cooperative tax jurisdictions to include the Cayman Islands, Palau, Panama and the Seychelles
 
View findings (Membership Area)
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18 February 2020  -  Latest follow-up Mutual Evaluation Report for Switzerland published
View findings (Membership Area)
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17 February 2020  -  Latest Mutual Evaluation Reports for Cyprus and Gibraltar published
View findings (Membership Area)
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9 February 2020  -  Latest Mutual Evaluation Reports for Belarus, Jordan, Turks & Caicos and Uruguay published
View findings (Membership Area)
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8 February 2020  -  Latest follow-up Mutual Evaluation Reports for Andorra, Hungary, Serbia and Slovenia published
View findings (Membership Area)
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5 February 2020  -  Transparency International Perceptions Index and World Governance Indicators Control of Corruption scores updated for all countries
Country Ratings Table
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5 February 2020  -  CFATF Public Statement on Sint Maarten
 
Read More 
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2 February 2020  -  IMF Report - Canada : Financial Sector Assessment Program-Technical Note-Oversight of Financial Market Infrastructures and Fintech Development - includes information relating to Crypto-assets and AML issues
Read Extract (Membership Area)
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28 January 2020  -  Latest follow-up for Mutual Evaluation Reports for AlbaniaKyrgyzstan  and Latvia published
View findings (Membership Area)
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21 January 2020  -  Latest Mutual Evaluation Report for Bermuda published
View findings (Membership Area)
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21 January 2020  -  Latest follow-up Mutual Evaluation Reports for Saudi Arabia published
View findings (Membership Area)
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16 January 2020  -  Latest follow-up Mutual Evaluation Reports for Tunisia published
View findings (Membership Area)
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15 January 2020  -  ​Issuance of US Executive Order of January 10, 2020, "Imposing Sanctions With Respect to Additional Sectors of Iran​"
Read Key Points (Membership Area)
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13 January 2020  -  Updates for scoring for Aruba (full removal from EU tax blacklist), Dominica (full removal from EU tax blacklist), Ethiopia (although removed from FATF AML deficiency list, still on EU list), Maldives (lifting of sanctions), Sri Lanka (although removed from FATF AML deficiency list, still on EU list) and Tunisia (although removed from FATF AML deficiency list, still on EU list) reflected in out country ratings table
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3 January 2020  -  US State Department release World Military Expenditures and Arms Transfers, 2019 edition
Read Overview and access all relevant documents
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28 December 2019  -  Latest Mutual Evaluation Reports for the Russian Federation and Turkey published                    
 
Read Key Findings (Membership Area)
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20 December 2019  -  IMF Report - Iceland : 2019 Article IV Consultation - includes information relating to AML issues
Read Extract (Membership Area)
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10 December 2019  -  IMF Report  -  Belize : 2019 Article IV Consultation: Staff Report - includes information relating to AML issues
Read Extracts (Membership Area)
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8 December 2019  -  Latest follow-ups for Mutual Evaluation Reports for Norway and Spain published
Read Key Findings (Membership Area)
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4 December 2019  -  FATF: Tackling the illegal wildlife trade as a financial crime
Read Report
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26 November 2019  -  US State Department publishes Country Reports on Terrorism
Read Reports (Membership Area)
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