You are here

Industry Updates

 

Industry Circular 26 of 2024 - FATF PUBLIC STATEMENTS - JUNE 2024

 

FATF Public Statements

The Financial Services Commission (the Commission) wishes to advise that on 28 June 2024 the Financial Action Task Force (FATF) issued its latest public statements identifying jurisdictions with strategic deficiencies in their anti-money laundering and counter financing of terrorism (AML/CFT) regimes.

Pages