FATF Updates List of Jurisdictions With Sanctions Compliance Deficiencies
The Financial Action Task Force recently updated its list of jurisdictions with “deficiencies” in combating terrorism financing, weapons proliferation and other sanctions-related issues, the Financial Crimes Enforcement Network said June 23. The FATF removed Malta from the list of jurisdictions…
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under increased monitoring and added Gibraltar. It didn’t make any changes to its list of “High-Risk Jurisdictions Subject to a Call for Action,” which includes countries subject to “extensive” U.S. sanctions, such as North Korea and Iran.