strategic AML/CFT deficiencies, counter-measures

The FATF has updated its public statement issued in June 2011 which identifies jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies.

MER, Greece, Follow-up, Mutual Evaluation, Assessment

This follow-up report provides an overview of the main changes made to the AML/CFT system in Greece since the adoption of their mutual evaluation report in June 2007. In October 2011, the FATF recognised that Greece had made significant progress in addressing deficiencies identified in their mutual evaluation report and decided that the country should be removed from the regular follow-up process.

ICRG, uncooperative jurisdictions, 2011

As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

Summary, Outcomes, Plenary, October 2011, Giancarlo Del Bufalo

The Chairman's summary provides an overview of the major outcomes of the FATF Plenary, during which the FATF Plenary issued statements concerning Argentina, Bangladesh and Ukraine and approved the follow-up report to the mutual evaluation of Greece.

MER, Evaluation, San Marino

San Marino is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in San Marino was conducted by MONEYVAL.