Public Statements

The Financial Action Task Force (“FATF”) is the global standard-setting body that promotes measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF regularly issues public statements identifying jurisdictions with strategic deficiencies in their anti-money laundering and counter financing of terrorism (AML/CFT) regimes.  On 21 February 2020, FATF issued two public statements: